Patol Ltd.

Active01341651 Private limited company
Incorporated
1 December 1977 (48 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Amanda Ingrid Maria Berninger
Anders Bjorn Johannes Mattson
Accounts type
Small
Region
South East
Address
Archway House Bath Road
Padworth
Reading
RG7 5HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Berninger, Amanda Ingrid Maria
Director · Appointed 9 September 2025
Swedish
Born December 1985 (40)
Director · Appointed 12 July 2024
British
Born November 1963
Mattson, Anders Bjorn Johannes
Director · Appointed 8 November 2022
Swedish
Born April 1980 (46)
Director · Appointed 8 November 2022
British
Born July 1972 (54)
Director · Appointed 17 November 2020
British
Born March 1968 (58)
Officer history (7 former)
9 September 2025
Appointed Berninger, Amanda Ingrid Maria as Director
9 September 2025
Resigned Lahiri, Johan as Director
12 July 2024
Appointed Mellor, Jane Claire as Director
12 June 2024
Resigned Jenkins, Brian Alan as Director
8 November 2022
Resigned Jenkins, Marguerite Patricia as Director
8 November 2022
Appointed Mattson, Anders Bjorn Johannes as Director
8 November 2022
Appointed Wood, Roger Vernon as Director
8 November 2022
Appointed Lahiri, Johan as Director
8 November 2022
Resigned Jenkins, Marguerite Patricia as Secretary
25 June 2022
Resigned Jenkins, Mark Gary as Director
17 November 2020
Appointed Cumner, Iain Christopher as Director
25 September 2020
Resigned Miller, Kelvin Robert as Director
10 April 2012
Appointed Miller, Kelvin Robert as Director
10 October 2001
Appointed Jenkins, Marguerite Patricia as Director
25 January 1995
Appointed Jenkins, Marguerite Patricia as Secretary
25 January 1995
Resigned France, Richard Antony as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14398047
Former controllers (2)
8 November 2022
Ceased Brian Alan Jenkins — Owns 75–100% of shares
25 September 2020
Ceased Kelvin Robert Miller — Owns 25–50% of shares

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. This company Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares

Financials

Cash
£522,751
Profit Before Tax
£900,766
Employees
20
Current Ratio
10.5x
Return on Equity
18%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2022 £2,508,916 £2,983,552 £3,487,447 £4,240,746
Balance sheet detail
2022202220212020
Fixed Assets£36,720£563,501£543,391£553,978
Current Assets£4,647,333£3,565,146£3,113,916£2,806,962
Debtors£3,266,270
Cash£522,751£2,393,597£1,775,407£1,213,313
Creditors (< 1 year)£443,307£641,200£673,755£852,024
Net Current Assets£4,204,026£2,923,946£2,440,161£1,954,938
Net Assets£3,487,447£2,983,552£2,508,916
Shareholder Funds£4,240,746£3,487,447£2,983,552£2,508,916

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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