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Pad Design Limited

Pad Design Limited is an active company incorporated on 29 June 2007 with the registered office located in Penryn, Cornwall. Pad Design Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06297140
Private limited company
Age
18 years
Incorporated 29 June 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office 1, The Warehouse
Anchor Quay
Penryn
Cornwall
TR10 8GZ
United Kingdom
Address changed on 7 Apr 2025 (5 months ago)
Previous address was The Tobacco Factory Raleigh Road Southville Bristol BS3 1TF
Telephone
01179530059
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Architect • German • Lives in England • Born in May 1978
Director • Urban Design Director • British • Lives in England • Born in Aug 1971
Director • Urban Design Director • British • Lives in England • Born in Mar 1978
Director • Designer • British • Lives in England • Born in Jul 1968
Director • Urban Design Director • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pad Design Trustee Limited
Mrs Christin Peglow-Archer and Mr David Nicholas Archer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£226.96K
Increased by £140.18K (+162%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.09M
Decreased by £874.94K (-44%)
Total Liabilities
-£129.2K
Decreased by £52.56K (-29%)
Net Assets
£963.42K
Decreased by £822.38K (-46%)
Debt Ratio (%)
12%
Increased by 2.59% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Christin Peglow-Archer (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
David Nicholas Archer (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Pad Design Trustee Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Full Accounts Submitted
3 Years Ago on 8 Sep 2022
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Documents
Confirmation statement made on 17 July 2025 with updates
Submitted on 30 Jul 2025
Registered office address changed from The Tobacco Factory Raleigh Road Southville Bristol BS3 1TF to Office 1, the Warehouse Anchor Quay Penryn Cornwall TR10 8GZ on 7 April 2025
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Jan 2025
Second filing of Confirmation Statement dated 17 July 2024
Submitted on 2 Dec 2024
Confirmation statement made on 17 July 2024 with no updates
Submitted on 19 Jul 2024
Change of share class name or designation
Submitted on 30 Nov 2023
Resolutions
Submitted on 10 Oct 2023
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Notification of Pad Design Trustee Limited as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Cessation of David Nicholas Archer as a person with significant control on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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