Padley Trading Ltd

Active02635560 Private limited company
Incorporated
6 August 1991 (35 years)
Industry
Other retail sale in non-specialised stores (47190)
Accounts type
Small
Region
East Midlands
Address
770 London Road
Wilmorton
Derby
DE24 8UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2023
British
Born April 1981 (45)
Director · Appointed 14 July 2023
British
Born April 1967 (59)
Director · Appointed 14 July 2023
British
Born March 1985 (41)
Director · Appointed 14 July 2023
British
Born March 1965 (61)
Director · Appointed 14 July 2023
British
Born August 1963 (63)
Director · Appointed 14 July 2023
Romanian
Born November 1985
Officer history (19 former)
28 March 2025
Resigned Jackson, Kelly Jain as Secretary
14 July 2023
Resigned Shaw, Allan Peter as Director
14 July 2023
Appointed Sewell, Gillian Helen as Director
14 July 2023
Appointed Harrison, Grace as Director
14 July 2023
Appointed Smith, Julian Paul as Director
14 July 2023
Appointed Armstrong, Andrew Mark as Director
14 July 2023
Appointed Tudor, Andreea as Director
14 July 2023
Appointed Jackson, Kelly Jain as Secretary
14 July 2023
Resigned Inman, Paul Sybray as Director
14 July 2023
Appointed Trick, Matthew, Venerable as Director
14 July 2023
Resigned Inman, Paul as Secretary
14 May 2019
Appointed Inman, Paul Sybray as Director
6 May 2019
Appointed Inman, Paul as Secretary
6 May 2019
Resigned Shaw, Allan Peter as Secretary
27 September 2018
Resigned Blackwood, Arthur as Director
1 March 2018
Appointed Shaw, Allan Peter as Director
8 February 2018
Appointed Shaw, Allan Peter as Secretary
8 February 2018
Resigned Vasey, David Arthur as Secretary
24 December 2015
Resigned Zadora, Pat as Director
21 December 2015
Appointed Zadora, Pat as Director
10 January 2011
Resigned Zadora, Pat as Director
21 December 2010
Appointed Zadora, Pat as Director
6 August 2009
Appointed Vasey, David Arthur as Secretary
10 April 2009
Resigned Page, Amanda as Secretary
31 December 2007
Resigned Beswarick, John Godfrey as Director
3 October 2006
Appointed Page, Amanda as Secretary
21 September 2006
Resigned Mcardle, Colin Michael, Dr as Secretary
2 November 2004
Appointed Beswarick, John Godfrey as Director
2 November 2004
Appointed Blackwood, Arthur as Director
2 November 2004
Resigned Jones, Richard as Director
17 July 2001
Resigned Cowley, Phillip Geoffrey as Secretary
19 September 2000
Appointed Mcardle, Colin Michael, Dr as Secretary
17 June 1996
Appointed Cowley, Phillip Geoffrey as Secretary
17 June 1996
Resigned Reeve, Elizabeth as Secretary
14 March 1996
Appointed Jones, Richard as Director
14 March 1996
Resigned Bethell, Anthony Francis as Director
28 February 1995
Resigned Prior, Anthony as Director
30 June 1993
Resigned Cox, John Andrew as Director
1 October 1992
Appointed Cox, John Andrew as Director
30 September 1992
Resigned Lloyd, Raymond Francis as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 03061837
Former controllers (1)
14 July 2023
Ceased Padley Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Padley Trading Ltd This company Owns 75–100% of shares
Ymcad Property Development Limited Owns 75–100% of shares

Financials

Cash
£16,945
Employees
2
Current Ratio
8.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 £66,559 £69,472 £21,771 £31,079
Balance sheet detail
2023202220212020
Fixed Assets£930£0£37,804£43,976
Current Assets£34,176£29,603£36,314£33,967
Debtors£17,231£28,271£32,793£9,587
Cash£16,945£1,332£3,521£24,380
Creditors (< 1 year)£4,027£7,832£4,646£11,384
Net Current Assets£30,149£21,771£31,668£22,583
Shareholder Funds£31,079£21,771£69,472£66,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates23 July 2026

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