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Pad25 Limited

Pad25 Limited is an active company incorporated on 20 April 2005 with the registered office located in York, North Yorkshire. Pad25 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05431100
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (1 month ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2026
Due by 30 October 2026 (11 months remaining)
Address
Club Chambers
Museum Street
York
YO1 7DN
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1963
Mr David Nicholas Ball
PSC • British • Lives in England • Born in Apr 1963
Mr David Ian Chaplin
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
AretÉ Learning Trust
David Nicholas Ball is a mutual person.
Active
Lochee Investments Limited
David Nicholas Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£110.04K
Increased by £68.83K (+167%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£194.12K
Increased by £61.28K (+46%)
Total Liabilities
-£110.34K
Increased by £11.42K (+12%)
Net Assets
£83.79K
Increased by £49.86K (+147%)
Debt Ratio (%)
57%
Decreased by 17.62% (-24%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 30 Oct 2025
Confirmation Submitted
26 Days Ago on 24 Oct 2025
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Mr David Ian Chaplin Appointed
2 Years 8 Months Ago on 1 Mar 2023
Lori Ball (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
David Ian Chaplin (PSC) Appointed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 16 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 16 Oct 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Change of share class name or designation
Submitted on 3 May 2023
Resolutions
Submitted on 3 May 2023
Memorandum and Articles of Association
Submitted on 3 May 2023
Particulars of variation of rights attached to shares
Submitted on 3 May 2023
Repayment History
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