B.C.Padfield & Company,limited

Active00401530 Private limited company
Incorporated
6 December 1945 (80 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Elizabeth Anne Mills
Jeremy Shaun William Mills
Owned by
Jeremy Shaun William Mills
Accounts type
Total exemption full
Region
South West
Address
126 Boutport Street
Barnstaple
Devon
EX31 1TD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Mills, Elizabeth Anne
Director · Appointed 9 August 2022
British
Born January 1971 (55)
Mills, Jeremy Shaun William
Secretary · Appointed 2 July 2001
British
Mills, Jeremy Shaun William
Director · Appointed 7 May 1998
British
Born May 1968 (58)
Officer history (5 former)
9 August 2022
Appointed Mills, Elizabeth Anne as Director
9 August 2022
Resigned Harris, Elizabeth Anne as Director
4 April 2008
Resigned Mills, Roger William Marshall as Director
13 February 2003
Resigned Hooper, Kenneth Lionel Percy as Director
13 February 2003
Resigned Hooper, Marjorie Ethel as Director
2 July 2001
Appointed Mills, Jeremy Shaun William as Secretary
2 July 2001
Resigned Mills, Roger William Marshall as Secretary
7 May 1998
Appointed Mills, Jeremy Shaun William as Director

Ownership 1 active

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

Jeremy Shaun William Mills
Individual · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Holdings 1

Companies where B.C.Padfield & Company,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
9 August 2022
Ceased Elizabeth Anne Harris — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,312,528
Cash
£619,914
Debt Ratio
22%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,247,440 £1,275,288 £1,303,399 £1,397,865 £1,363,801 £1,334,765 £1,312,528
Balance sheet detail
2025202420232022202120202019
Fixed Assets£530,392£504,886£517,482£540,264£734,706£688,262£719,463
Current Assets£1,148,169£1,222,088£1,254,610£1,363,037£1,107,378£967,777£814,268
Debtors£127,441£134,711£116,825£172,877£121,638£94,994£91,160
Cash£619,914£688,149£783,711£815,029£676,349£571,359£390,388
Creditors (< 1 year)£351,164£383,355£398,666£495,142£512,532£365,507£267,204
Net Current Assets£797,005£838,733£855,944£867,895£594,846£602,270£547,064
Net Assets£1,312,528£1,334,765£1,363,801£1,397,865£1,303,399£1,275,288£1,247,440
Shareholder Funds£1,312,528£1,334,765£1,363,801£1,397,865£1,303,399£1,275,288£1,247,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates9 August 2026
25 June 2026Total exemption full accounts30 September 2025
15 September 2025Confirmation statement with no updates9 August 2025
24 June 2025Total exemption full accounts30 September 2024
16 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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