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Padd. Man. Company Ltd

Padd. Man. Company Ltd is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Padd. Man. Company Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13672419
Private limited company
Age
3 years
Incorporated 11 October 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 8 months 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 (10 months remaining)
Contact
Address
6 Eversley Crescent
London
N21 1EJ
England
Address changed on 31 Oct 2024 (10 months ago)
Previous address was , 10 Town Quay Wharf, Abbey Road, Barking, IG11 7BZ, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1973
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1946
Director • British • Lives in England • Born in Jan 1944
Director • British • Lives in England • Born in Feb 1969
Mr Simon Frank Tyner
PSC • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Mentone Hotel Limited
Paul John Garrod and Iwona Tyner Wojda are mutual people.
Active
Breadfruit Voyage Company Limited
Paul John Garrod is a mutual person.
Active
M.D.C.S. Limited
Paul John Garrod is a mutual person.
Active
Town Quay Accountants Ltd
Paul John Garrod is a mutual person.
Active
Archtrend Limited
Paul John Garrod is a mutual person.
Active
Yokel Products Limited
Paul John Garrod is a mutual person.
Active
Bifex Limited
Paul John Garrod is a mutual person.
Active
Relagrade Limited
Paul John Garrod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.33M
Increased by £980.49K (+282%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£1.39M
Increased by £999.55K (+254%)
Total Liabilities
-£330.49K
Increased by £85.78K (+35%)
Net Assets
£1.06M
Increased by £913.77K (+616%)
Debt Ratio (%)
24%
Decreased by 38.53% (-62%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Mr Simon Frank Tyner (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Paul John Garrod Resigned
9 Months Ago on 19 Nov 2024
Mrs Iwona Tyner Wojda (PSC) Details Changed
10 Months Ago on 2 Nov 2024
Mr Simon Frank Tyner (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Iwona Tyner Wojda (PSC) Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Simon Fredrick Tyner (PSC) Appointed
10 Months Ago on 30 Oct 2024
Richard Frederick Lovejoy (PSC) Resigned
10 Months Ago on 30 Oct 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Change of details for Mrs Iwona Tyner Wojda as a person with significant control on 2 November 2024
Submitted on 10 Mar 2025
Change of details for Mr Simon Frank Tyner as a person with significant control on 21 February 2025
Submitted on 10 Mar 2025
Notification of Iwona Tyner Wojda as a person with significant control on 1 November 2024
Submitted on 18 Feb 2025
Change of details for Mr Simon Frank Tyner as a person with significant control on 1 November 2024
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Jan 2025
Statement of capital following an allotment of shares on 7 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Termination of appointment of Paul John Garrod as a director on 19 November 2024
Submitted on 19 Nov 2024
Repayment History
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