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Paydock Ltd

Paydock Ltd is an active company incorporated on 28 January 2019 with the registered office located in London, Greater London. Paydock Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11791392
Private limited company
Age
6 years
Incorporated 28 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 3 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 (11 months remaining)
Address
3rd Floor, 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 9 Oct 2025 (14 days ago)
Previous address was Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Co-Ceo • Australian • Lives in UK • Born in Oct 1982
Director • Ceo • British • Lives in UK • Born in Jan 1974
Director • Chief Executive • Australian • Lives in UK • Born in Apr 1980
Director • None • Irish • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Paydock Holdings UK Limited
Robert James Lincolne, Simon Lenton, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Paydock Nominees Ltd
Oakwood Corporate Secretary Limited, Robert James Lincolne, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£310K
Decreased by £498K (-62%)
Turnover
£960K
Increased by £960K (%)
Employees
41
Decreased by 1 (-2%)
Total Assets
£849K
Decreased by £1.12M (-57%)
Total Liabilities
-£29.52M
Increased by £8.22M (+39%)
Net Assets
-£28.67M
Decreased by £9.34M (+48%)
Debt Ratio (%)
3477%
Increased by 2393.68% (+221%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 16 Oct 2025
Registered Address Changed
14 Days Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Robert James Lincolne Resigned
3 Months Ago on 8 Jul 2025
Mr Gregor Bruce Dobbie Appointed
6 Months Ago on 3 Apr 2025
Mr David Gregg Yates Appointed
6 Months Ago on 3 Apr 2025
Mr Simon Lenton Details Changed
11 Months Ago on 10 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 12 Jul 2024
Mr Simon Lenton Details Changed
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Registered office address changed from Arquen House 4-6 Spicer Street St. Albans AL3 4PQ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr David Gregg Yates as a director on 3 April 2025
Submitted on 13 Aug 2025
Termination of appointment of Robert James Lincolne as a director on 8 July 2025
Submitted on 13 Aug 2025
Appointment of Mr Gregor Bruce Dobbie as a director on 3 April 2025
Submitted on 13 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 22 Jul 2025
Director's details changed for Mr Simon Lenton on 10 November 2024
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 12 Jul 2024
Director's details changed for Mr Simon Lenton on 9 July 2024
Submitted on 10 Jul 2024
Repayment History
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