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Padel Box Holdings Limited

Padel Box Holdings Limited is an active company incorporated on 10 April 2024 with the registered office located in Edgware, Greater London. Padel Box Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15632651
Private limited company
Age
1 year 9 months
Incorporated 10 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (9 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 10 Apr31 Mar 2025 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Kimberley House
31 Burnt Oak Broadway
Edgware
London
HA8 5LD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1991
Director • British • Lives in Germany • Born in Jun 1991
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
STK Consortium 4 Limited
Charles Terence Williams and Terence Andrew Williams are mutual people.
Active
STK Consortium 5 Limited
Charles Terence Williams and Terence Andrew Williams are mutual people.
Active
Williams Developments (Little Burstead) Limited
Clair Williams and Terence Andrew Williams are mutual people.
Active
Williams Development Capital Limited
Charles Terence Williams and Terence Andrew Williams are mutual people.
Active
St Katherine Developments 2 Limited
Charles Terence Williams and Terence Andrew Williams are mutual people.
Active
St Katherine Consortium 6 Limited
Charles Terence Williams and Terence Andrew Williams are mutual people.
Active
St Katherine Consortium 8 Limited
Charles Terence Williams and Terence Andrew Williams are mutual people.
Active
Catford Padel Collective Limited
Charles Terence Williams and Terence Andrew Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.24M
Total Liabilities
-£1.24M
Net Assets
£1.4K
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
9 Months Ago on 15 Apr 2025
Rahul Mayur Patel (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
Williams Developments (Shenfield) Limited (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
Williams Developments (Little Burstead) Limited (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
Mr Kamal Rasikbhai Patel Appointed
1 Year 3 Months Ago on 25 Oct 2024
Mrs Clair Williams Appointed
1 Year 3 Months Ago on 25 Oct 2024
Ms Georgie Victoria Williams Appointed
1 Year 3 Months Ago on 25 Oct 2024
Mr Jaymin Sunil Shah Appointed
1 Year 3 Months Ago on 25 Oct 2024
Mr Rahul Mayur Patel Appointed
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Confirmation statement made on 9 April 2025 with updates
Submitted on 15 Apr 2025
Cessation of Williams Developments (Little Burstead) Limited as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Cessation of Williams Developments (Shenfield) Limited as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 4 Nov 2024
Notification of Rahul Mayur Patel as a person with significant control on 25 October 2024
Submitted on 4 Nov 2024
Change of share class name or designation
Submitted on 1 Nov 2024
Appointment of Mr Kamal Rasikbhai Patel as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Mrs Clair Williams as a director on 25 October 2024
Submitted on 31 Oct 2024
Appointment of Ms Georgie Victoria Williams as a director on 25 October 2024
Submitted on 31 Oct 2024
Repayment History
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