Padworth Estates Limited

Active00393871 Private limited company
Incorporated
12 March 1945 (81 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Emma Margaret Carter
Owned by
Lady Frances Elizabeth Carter
Emma Margaret Carter
Accounts type
Total exemption full
Region
South East
Address
Suite I Windrush Court Blacklands Way
Abingdon Business Park
Abingdon
OX14 1SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Carter, Emma Margaret
Secretary · Appointed 29 January 2023
Carter, Emma Margaret
Director · Appointed 1 February 1994
British
Born January 1969 (57)
Director
British
Born February 1943 (83)
Officer history (4 former)
29 January 2023
Appointed Carter, Emma Margaret as Secretary
29 January 2023
Resigned Carter, Paul Mark as Secretary
25 January 2017
Resigned Abbott, Annabelle Petria as Director
25 January 2016
Resigned Bernard Carter, Philip as Director
3 June 2010
Resigned Bernard, Jennifer Jane, Lady as Director
25 November 2004
Appointed Bernard Carter, Philip as Director
22 January 1997
Appointed Abbott, Annabelle Petria as Director
1 February 1994
Appointed Carter, Emma Margaret as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1943 (83)
Emma Margaret Carter
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1969 (57)

Holdings 2

Companies where Padworth Estates Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,980,481
Cash
£680
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2022 2023 2024 2025 £1,990,632 £1,987,183 £1,982,467 £1,980,481
Balance sheet detail
2025202420232022
Cash£680£809£1,018£645
Creditors (< 1 year)£18,342£10,013
Net Current Assets(£19,519)(£17,533)(£12,817)(£9,368)
Net Assets£1,980,481£1,982,467£1,987,183£1,990,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates23 April 2026
15 December 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with updates23 April 2025
11 December 2024Total exemption full accounts31 March 2024
6 May 2024Confirmation statement with no updates23 April 2024
Show all recent filings

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