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Padmanor Digital Investments Limited

Padmanor Digital Investments Limited is an active company incorporated on 11 April 2018 with the registered office located in . Padmanor Digital Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11303933
Private limited company
Age
7 years
Incorporated 11 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Filwood Green Business Park
1 Filwood Park Lane
Bristol
BS4 1ET
England
Address changed on 28 Sep 2023 (2 years 1 month ago)
Previous address was The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN England
Telephone
0117 4032420
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1941
Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in UK • Born in Aug 1942
Director • British • Lives in England • Born in Apr 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oakfern Properties Limited
Henry Lyon Lakin, Roger Max Davies, and 1 more are mutual people.
Active
Padmanor Investments Limited
Henry Lyon Lakin, Roger Max Davies, and 1 more are mutual people.
Active
Edgehill Portfolio No.1 Limited
Stephen Austin John Davies, Henry Lyon Lakin, and 1 more are mutual people.
Active
Tristram Developments Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Zarzal Trade & Management Limited
Roger Max Davies and Stephen Austin John Davies are mutual people.
Active
Pullstone Limited
Stephen Austin John Davies and Roger Max Davies are mutual people.
Active
Stripecross Residential Limited
Stephen Austin John Davies and Roger Max Davies are mutual people.
Active
Stripecross Commercial Limited
Stephen Austin John Davies and Roger Max Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.99K
Decreased by £2.51K (-46%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.16M
Decreased by £57.59K (-5%)
Total Liabilities
-£800.06K
Increased by £4.51K (+1%)
Net Assets
£360.6K
Decreased by £62.1K (-15%)
Debt Ratio (%)
69%
Increased by 3.63% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Mr Roger Max Davies Details Changed
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Henry Lyon Lakin Appointed
2 Years 1 Month Ago on 25 Sep 2023
Hugo Aylesford Burge Resigned
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 22 Apr 2024
Director's details changed for Mr Roger Max Davies on 1 November 2023
Submitted on 8 Nov 2023
Registered office address changed from The Courtyard Holt Lodge Farm Horton Wimborne Dorset BH21 7JN England to Filwood Green Business Park 1 Filwood Park Lane Bristol BS4 1ET on 28 September 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Hugo Aylesford Burge as a director on 25 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Henry Lyon Lakin as a director on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 17 Apr 2023
Repayment History
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