Padham Properties Limited

Active00463840 Private limited company
Incorporated
24 January 1949 (77 years)
Industry
Development of building projects (41100)
Directors
Sally Elizabeth Osborne
Archie Luther Osborne
Owned by
Charles Luther Osborne
Accounts type
Total exemption full
Region
South West
Address
Bridge House
All Cannings
Devizes
SN10 3NR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Sally Elizabeth
Director · Appointed 5 October 2026
British
Born July 1964 (62)
Osborne, Archie Luther
Director · Appointed 1 April 2025
British
Born August 1991 (35)
Osborne, George Henry
Secretary · Appointed 1 April 2025
Officer history (7 former)
5 October 2026
Appointed Osborne, Sally Elizabeth as Director
1 October 2026
Resigned Osborne, Charles Luther as Director
31 March 2026
Resigned Dixon-Patterson, Alastair Ian as Director
1 April 2025
Appointed Osborne, Archie Luther as Director
1 April 2025
Appointed Osborne, George Henry as Secretary
1 April 2025
Resigned Osborne, Archie Luther as Secretary
4 November 2023
Appointed Osborne, Archie Luther as Secretary
4 November 2023
Resigned Dixon-Patterson, Judith Mary as Secretary
19 October 2018
Resigned Dixon-Patterson, Judith Mary as Director
14 October 2016
Appointed Dixon-Patterson, Alastair Ian as Director
12 April 1999
Appointed Dixon-Patterson, Judith Mary as Secretary
12 April 1999
Resigned Osborne, Barbara Mary as Secretary
12 April 1999
Resigned Osborne, Barbara Mary as Director

Ownership 1 active

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

Charles Luther Osborne
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1950

Financials

Net Assets
£12,469,357
Cash
£1,308,481
Employees
3
Debt Ratio
18%
Current Ratio
8.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £13,155,033 £12,746,414 £13,299,611 £12,879,206 £12,330,530 £12,469,357
Balance sheet detail
202520242023202220212020
Fixed Assets£13,750,000£14,515,190£13,995,063£13,513,190£12,942,500£13,485,000
Current Assets£1,383,893£480,680£1,531,878£1,784,689£1,901,336£1,741,681
Debtors£75,412£83,339£87,064£72,952£38,668£63,399
Cash£1,308,481£397,341£1,444,814£1,711,737£1,862,668£1,678,282
Creditors (< 1 year)£165,386£98,304£72,836£66,045£264,923£64,624
Net Current Assets£1,218,507£382,376£1,459,042£1,718,644£1,636,413£1,677,057
Net Assets£12,469,357£12,330,530£12,879,206£13,299,611£12,746,414£13,155,033
Shareholder Funds£12,469,357£12,330,530£12,879,206£13,299,611£12,746,414£13,155,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Director's details changed
13 May 2026Termination of appointment of a director
5 November 2025Confirmation statement with no updates2 October 2025
31 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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