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Padog Enterprises Limited

Padog Enterprises Limited is an active company incorporated on 15 October 2014 with the registered office located in Holyhead, Gwynedd. Padog Enterprises Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09264230
Private limited company
Age
10 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Gate Farm
Bodedern
Holyhead
LL65 3UE
Wales
Address changed on 17 Jan 2022 (3 years ago)
Previous address was , Foelas Hall Pentrefoelas, Betws-Y-Coed, Conwy, LL24 0SU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • British • Lives in Wales • Born in Jun 1974
Director • British • Lives in UK • Born in Apr 1970
Lima Farming Limited
PSC
R & KW Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R & KW Limited
Mr Rhys Williams is a mutual person.
Active
The C. Alma Baker Trust
David Heneage Wynne-Finch is a mutual person.
Active
Padog Farms Limited
Mr Rhys Williams is a mutual person.
Active
Williams-Wynn Estates Limited
David Heneage Wynne-Finch is a mutual person.
Active
Penllech Bach Limited
David Heneage Wynne-Finch is a mutual person.
Active
WFF Cefnamwlch Limited
David Heneage Wynne-Finch is a mutual person.
Active
Cloy Hall Dairy Services Limited
Mr Rhys Williams is a mutual person.
Active
Antur Cwe Cyf
David Heneage Wynne-Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.4M
Decreased by £6.9K (-0%)
Total Liabilities
-£1.62M
Increased by £5.81K (0%)
Net Assets
-£223.83K
Decreased by £12.71K (+6%)
Debt Ratio (%)
116%
Increased by 0.98% (+1%)
Latest Activity
R & Kw Limited (PSC) Appointed
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Lima Farming Limited (PSC) Details Changed
2 Years 11 Months Ago on 28 Sep 2022
David Heneage Wynne-Finch (PSC) Resigned
3 Years Ago on 7 Feb 2022
Lima Farming Limited (PSC) Appointed
3 Years Ago on 7 Feb 2022
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Documents
Notification of R & Kw Limited as a person with significant control on 3 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 21 Nov 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 26 Oct 2022
Change of details for Lima Farming Limited as a person with significant control on 28 September 2022
Submitted on 12 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Notification of Lima Farming Limited as a person with significant control on 7 February 2022
Submitted on 8 Feb 2022
Cessation of David Heneage Wynne-Finch as a person with significant control on 7 February 2022
Submitted on 8 Feb 2022
Repayment History
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