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Padwil Holdings Ltd

Padwil Holdings Ltd is an active company incorporated on 27 June 2019 with the registered office located in Windsor, Berkshire. Padwil Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12072775
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Helygen House
Maidenhead Road
Windsor
Berkshire
SL4 5UB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Apr 1971
Mrs Lucy Jane Gillies
PSC • British • Lives in England • Born in Jul 1971
Mr Sean Patrick Gillies
PSC • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Helygen Consulting Ltd
Sean Patrick Gillies and Lucy Jane Gillies are mutual people.
Active
Fowey River Retreats Ltd
Sean Patrick Gillies and Lucy Jane Gillies are mutual people.
Active
Chasefield Estates Ltd
Sean Patrick Gillies and Lucy Jane Gillies are mutual people.
Active
Brise Properties Limited
Sean Patrick Gillies is a mutual person.
Active
SPKG Properties Limited
Sean Patrick Gillies is a mutual person.
Active
Alchemist Residential Limited
Sean Patrick Gillies is a mutual person.
Active
Aspire 38 Limited
Sean Patrick Gillies is a mutual person.
Active
Moxie Holdings Ltd
Sean Patrick Gillies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£834.42K
Decreased by £132.89K (-14%)
Total Liabilities
-£420
Decreased by £178.44K (-100%)
Net Assets
£834K
Increased by £45.56K (+6%)
Debt Ratio (%)
0%
Decreased by 18.44% (-100%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Micro Accounts Submitted
3 Years Ago on 31 Mar 2022
Confirmation Submitted
4 Years Ago on 20 Aug 2021
Micro Accounts Submitted
4 Years Ago on 19 May 2021
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 14 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 24 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 26 June 2023 with updates
Submitted on 26 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 22 Mar 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 5 Aug 2022
Micro company accounts made up to 30 June 2021
Submitted on 31 Mar 2022
Confirmation statement made on 26 June 2021 with no updates
Submitted on 20 Aug 2021
Micro company accounts made up to 30 June 2020
Submitted on 19 May 2021
Repayment History
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