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Paddock Holdings Limited

Paddock Holdings Limited is an active company incorporated on 6 October 2016 with the registered office located in Romsey, Hampshire. Paddock Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10414229
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 58 days
Dated 5 October 2024 (1 year 2 months ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (1 month ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
Building 300 The Grange Romsey Road
Michelmersh
Romsey
SO51 0AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Mar 1966
Director • Swiss • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tetlow King Holdings Limited
Peter David Morgan, Allison Osborne, and 1 more are mutual people.
Active
Wessex Translations Limited
Jonathan Peter Nater and are mutual people.
Active
Quintro Holdings Limited
Peter David Morgan, Allison Osborne, and 1 more are mutual people.
Active
Thrive Architects (South West) Limited
Peter David Morgan, Allison Osborne, and 1 more are mutual people.
Active
Quintro Ashburton Limited
Peter David Morgan, Allison Osborne, and 1 more are mutual people.
Active
Quintro Callington Limited
Peter David Morgan, Allison Osborne, and 1 more are mutual people.
Active
Wessex Language Partners Ltd
Jonathan Peter Nater and Robin Marcus Weber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£517
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.58K
Same as previous period
Total Liabilities
-£19.74K
Increased by £2.21K (+13%)
Net Assets
£4.84K
Decreased by £2.21K (-31%)
Debt Ratio (%)
80%
Increased by 9% (+13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Stephen Paul Sherlock Resigned
11 Months Ago on 24 Dec 2024
Julian Boswell Resigned
11 Months Ago on 24 Dec 2024
Stuart Christopher Burne Resigned
11 Months Ago on 24 Dec 2024
Paul Callum Resigned
11 Months Ago on 24 Dec 2024
Leigh Richard Godfrey Resigned
11 Months Ago on 24 Dec 2024
Kevin Mark Hayter Resigned
11 Months Ago on 24 Dec 2024
Anthony John Mayhew Resigned
11 Months Ago on 24 Dec 2024
Andrew Peter Sparks Resigned
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Oct 2025
Termination of appointment of Leigh Richard Godfrey as a director on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Paul Callum as a director on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Stuart Christopher Burne as a director on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Julian Boswell as a director on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Stephen Paul Sherlock as a director on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Andrew Peter Sparks as a director on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Anthony John Mayhew as a director on 24 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Kevin Mark Hayter as a director on 24 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Repayment History
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