P.I.P.(Highway)limited

Active00537858 Private limited company
Incorporated
8 September 1954 (72 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Christopher James Padfield
Owned by
Michael John Padfield
Tessa Padfield
Accounts type
Micro entity
Region
South East
Address
C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Padfield, Christopher James
Director · Appointed 11 November 2024
British
Born April 1981 (45)
Director · Appointed 11 November 2024
British
Born April 1983 (43)
Director · Appointed 9 December 2023
British
Born June 1949 (77)
Padfield, Tessa
Secretary · Appointed 15 October 2015
Director
British
Born March 1948 (78)
Officer history (5 former)
11 November 2024
Appointed Padfield, Christopher James as Director
11 November 2024
Appointed Ramsey, Victoria Sarah as Director
9 December 2023
Appointed Padfield, Tessa as Director
15 October 2015
Appointed Padfield, Tessa as Secretary
15 October 2015
Resigned Greenways International Limited as Corporate Secretary
24 June 2010
Resigned Padfield, Christopher James as Director
24 June 2010
Resigned Ramsey, Victoria Sarah as Director
6 March 2008
Appointed Padfield, Christopher James as Director
6 March 2008
Appointed Ramsey, Victoria Sarah as Director
19 April 1999
Resigned Padfield, Raymond John Wilcox as Director
16 October 1998
Appointed Greenways International Limited as Corporate Secretary
16 October 1998
Resigned Field, Gillian Anne as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1948 (78)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born June 1949 (77)
Former controllers (1)
28 December 2025
Ceased Peter William Murcott — Owns 50–75% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,712,794
Debt Ratio
9%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,572,425 £1,582,250 £1,593,413 £1,649,463 £1,712,794
Balance sheet detail
202520242023202220212020
Fixed Assets£953,993£954,091£954,199£954,500£954,817£954,601
Current Assets£922,504£827,409£841,943£756,454£729,581£710,619
Creditors (< 1 year)£163,703£160,348£146,679£117,541£102,148£92,795
Net Current Assets£758,801£695,264£638,913£627,433£617,824
Net Assets£1,712,794£1,649,463£1,593,413£1,582,250£1,572,425
Shareholder Funds£1,712,794£1,621,152£1,649,463£1,593,413£1,582,250£1,572,425

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Cessation of a person with significant control1
5 December 2025Micro company accounts31 March 2025
10 September 2025Confirmation statement with updates6 September 20256
25 November 2024Appointment of a director2
25 November 2024Appointment of a director2
Show all recent filings

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