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Simon Padgett & Co Ltd

Simon Padgett & Co Ltd is an active company incorporated on 7 July 2014 with the registered office located in Derby, Derbyshire. Simon Padgett & Co Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09119350
Private limited company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 July 2024
Was due on 25 July 2025 (1 month ago)
Contact
Address
Ground Floor Sterling House Outrams Wharf
Little Eaton
Derby
DE21 5EL
England
Address changed on 14 May 2025 (3 months ago)
Previous address was C3 Montevetro 100 Battersea Church Road London SW11 3YL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • Dirctor • British • Lives in UK • Born in Oct 1961
Mr Simon William Padgett
PSC • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
SHG Capital Ltd
Simon William Padgett is a mutual person.
Active
Watch Money Limited
Simon William Padgett is a mutual person.
In Receivership
Positiv Worldwide Ltd
Simon William Padgett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£22.83K
Decreased by £232 (-1%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£141.72K
Decreased by £5.83K (-4%)
Total Liabilities
-£137.67K
Decreased by £9.77K (-7%)
Net Assets
£4.05K
Increased by £3.94K (+3652%)
Debt Ratio (%)
97%
Decreased by 2.79% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Simon William Padgett Resigned
5 Months Ago on 26 Mar 2025
Mr Phil Debell Appointed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 15 Jul 2025
Registered office address changed from C3 Montevetro 100 Battersea Church Road London SW11 3YL England to Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Simon William Padgett as a director on 26 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Phil Debell as a director on 26 March 2025
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 9 Dec 2024
Current accounting period shortened from 26 July 2023 to 25 July 2023
Submitted on 26 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 18 Jul 2024
Registered office address changed from PO Box 52 Unit 2 Ravenscroft Way Barnoldswick Lancashire BB18 9AD to C3 Montevetro 100 Battersea Church Road London SW11 3YL on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
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