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Padpilot Ltd

Padpilot Ltd is an active company incorporated on 6 January 2010 with the registered office located in Gloucester, Gloucestershire. Padpilot Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07117732
Private limited company
Age
15 years
Incorporated 6 January 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 19 The Glenmore Centre
Waterwells Business Park
Gloucester
Gloucestershire
GL2 2AP
Same address since incorporation
Telephone
01452728100
Email
Available in Endole App
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in Wales • Born in Mar 1976
Director • Secretary • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Oct 1956
Director • Educator • British • Lives in England • Born in Jun 1965
Director • Ceo • English • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Data Capture Limited
Allan Graham Cownie and Jill Valerie Cownie are mutual people.
Active
ATP Online Limited
Jill Valerie Cownie is a mutual person.
Active
Osborne House (Cheltenham) Management Company Limited
Jill Valerie Cownie is a mutual person.
Active
Dale Leisure Supplies Limited
Daniel John Skyte is a mutual person.
Active
AGG Electrical Safety Testing Limited
Daniel John Skyte is a mutual person.
Active
Hazard Spectrum Ltd
Nathan John Gray is a mutual person.
Active
Dale Leisure Supplies Holdings Limited
Daniel John Skyte is a mutual person.
Active
Poppy Topco Limited
Daniel John Skyte is a mutual person.
Active
Brands
Padpilot
Padpilot is a UK-based digital publisher that provides aviation teaching and learning resources to pilot training organizations worldwide.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £398.35K (+60%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.35M
Increased by £398.47K (+42%)
Total Liabilities
-£308.05K
Increased by £130.34K (+73%)
Net Assets
£1.04M
Increased by £268.14K (+35%)
Debt Ratio (%)
23%
Increased by 4.14% (+22%)
Latest Activity
Charge Satisfied
17 Days Ago on 21 Aug 2025
New Charge Registered
1 Month Ago on 1 Aug 2025
New Charge Registered
9 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Mr Daniel John Skyte Appointed
11 Months Ago on 30 Sep 2024
Mr Nathan John Gray Appointed
11 Months Ago on 30 Sep 2024
Jacqueline Elisabeth Suren Resigned
11 Months Ago on 30 Sep 2024
Jill Valerie Cownie Resigned
11 Months Ago on 30 Sep 2024
Allan Graham Cownie Resigned
11 Months Ago on 30 Sep 2024
Jill Valerie Cownie Resigned
11 Months Ago on 30 Sep 2024
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Documents
Satisfaction of charge 071177320002 in full
Submitted on 21 Aug 2025
Registration of charge 071177320003, created on 1 August 2025
Submitted on 6 Aug 2025
Registration of charge 071177320002, created on 11 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 28 Oct 2024
Memorandum and Articles of Association
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Appointment of Mr Nathan John Gray as a director on 30 September 2024
Submitted on 13 Oct 2024
Appointment of Mr Daniel John Skyte as a director on 30 September 2024
Submitted on 13 Oct 2024
Termination of appointment of Jill Valerie Cownie as a director on 30 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Jacqueline Elisabeth Suren as a director on 30 September 2024
Submitted on 11 Oct 2024
Repayment History
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