Tee-Kay Holdings Limited

Active01891005 Private limited company
Incorporated
1 March 1985 (41 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Owned by
Gwenda Mary Padmore
John Michael Padmore
Terence Francis Padmore
Accounts type
Total exemption full
Region
East of England
Address
Fengate
Fengate
Peterborough
PE1 5XG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 1998
British
Born October 1963 (63)
Director
British
Born March 1936 (90)
Officer history (5 former)
9 January 2026
Resigned Padmore, Gwenda Mary as Secretary
9 January 2026
Resigned Padmore, Gwenda Mary as Director
11 August 2016
Appointed Padmore, Gwenda Mary as Secretary
11 August 2016
Resigned Padmore, Gwenda Mary as Secretary
20 November 2005
Resigned Padmore, Robert Terence as Director
20 October 1998
Appointed Padmore, John Michael as Director
8 September 1997
Resigned Allwood, Kevin Nicholas as Director
20 December 1993
Appointed Padmore, Robert Terence as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1941 (85)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1936 (90)

Holdings 1

Companies where Tee-Kay Holdings Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£737,528
Cash
£117,901
Debt Ratio
0%
Current Ratio
261.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £519,616 £543,239 £539,348 £768,819 £718,952 £737,528
Balance sheet detail
202520242023202220212020
Fixed Assets£529,287£533,252£537,916£301,254£302,649£310,285
Current Assets£209,041£193,911£235,294£255,182£262,851£262,192
Debtors£91,140£56,670£207,808£227,808£235,183£235,183
Cash£117,901£137,241£27,486£27,374£27,668£27,009
Creditors (< 1 year)£800£4,922£1,553£12,909£18,632£48,776
Net Current Assets£208,241£188,989£233,741£242,273£244,219£213,416
Net Assets£737,528£718,952£768,819£539,348£543,239£519,616
Shareholder Funds£737,528£718,952£768,819£539,348£543,239£519,616

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Termination of appointment of a secretary
29 January 2026Termination of appointment of a director
25 November 2025Total exemption full accounts28 February 2025
29 August 2025Confirmation statement with no updates23 August 2025
13 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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