Padtec Limited

Active01437967 Private limited company
Incorporated
18 July 1979 (47 years)
Industry
Non-trading company (74990)
Owned by
Sarah Louise Bowers
Charles William Bowers
Accounts type
Total exemption full
Address
Unit 6
The Sidings
Top Station Road
Brackley
NN13 7UG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bowers, Sarah Louise
Secretary · Appointed 1 November 2023
Director · Appointed 30 June 2012
British
Born February 1979 (47)
Officer history (10 former)
29 January 2024
Resigned Winwood, Christopher James as Secretary
1 November 2023
Appointed Bowers, Sarah Louise as Secretary
31 October 2023
Resigned Templeton-Ward, Georgina Jane as Director
31 October 2023
Resigned Bowers, Norman Charles as Director
30 June 2012
Appointed Bowers, Charles William as Director
30 June 2012
Appointed Templeton-Ward, Georgina Jane as Director
30 June 2012
Resigned Winwood, Christopher James as Director
3 July 2010
Appointed Winwood, Christopher James as Director
1 May 2006
Resigned Bowers, Georgina as Secretary
1 May 2006
Resigned Bowers, Charles William as Director
30 June 2005
Appointed Bowers, Norman Charles as Director
1 January 2000
Appointed Winwood, Christopher James as Secretary
31 March 1998
Appointed Bowers, Georgina as Secretary
31 March 1998
Resigned Berry, Robert William as Secretary
31 March 1998
Resigned Borton Berry, Robert Walter as Director
29 March 1998
Appointed Bowers, Charles William as Director
4 March 1997
Resigned Borton Barry, Carolyn Lesley as Director
23 January 1997
Appointed Berry, Robert William as Secretary
23 January 1997
Resigned Borton Barry, Carolyn Lesley as Secretary

Ownership 2 active

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

Sarah Louise Bowers
Individual · Notified 30 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1983 (42)
Charles William Bowers
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1979 (47)

Holdings 1

Companies where Padtec Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£271,629
Cash
£1,109
Debt Ratio
80%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 2026 £99,712 £99,778 £100,290 £137,287 £271,629
Balance sheet detail
202620252023202220212020
Fixed Assets£1,317,422£1,218,515£18,342£27,342£36,342
Current Assets£17,995£30,142£202,765£179,480£143,136
Debtors£16,886£19,874
Cash£1,109£10,268
Creditors (< 1 year)£616,610£499,938£85,818£59,499£75,422
Creditors (> 1 year)£447,178£611,432£34,999£47,545£9,803
Net Current Assets(£598,615)(£469,796)£116,947£119,981£73,173
Net Assets£271,629£137,287£100,290£99,778£99,712
Shareholder Funds£100,290£99,778£99,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts30 April 2026
6 May 2026Confirmation statement with no updates6 May 2026
22 December 2025Registered office address changed
22 December 2025Secretary's details changed
1 October 2025Total exemption full accounts30 April 2025
Show all recent filings

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