Padley & Venables Limited

Active02778086 Private limited company
Incorporated
8 January 1993 (33 years)
Previously known as
Mawlaw 189 Limited (until 4 March 1993)
Industry
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel (24200)
Other non-ferrous metal production (24450)
Manufacture of machinery for mining (28921)
Other manufacturing n.e.c. (32990)
Owned by
Fred Michael Brunner
Accounts type
Full
Region
East Midlands
Address
Callywhite Lane
Dronfield
Sheffield
S18 2XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Booth, David
Secretary · Appointed 16 December 2025
Director · Appointed 2 March 1993
American
Born July 1962 (64)
Officer history (6 former)
16 December 2025
Appointed Booth, David as Secretary
18 February 2023
Resigned Bradwell, Darren David as Secretary
11 April 2008
Resigned Brunner, Fred Joseph as Director
1 August 2006
Appointed Bradwell, Darren David as Secretary
31 July 2006
Resigned Green, Alan Macdonald as Secretary
9 January 2000
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 September 1999
Appointed Green, Alan Macdonald as Secretary
2 March 1993
Appointed Brunner, Fred Joseph as Director
2 March 1993
Resigned Fadil, Susan Carol as Nominee Director
2 March 1993
Resigned Gummers, Eric Michael as Nominee Director
2 March 1993
Appointed Brunner, Fred Michael as Director
8 January 1993
Appointed Fadil, Susan Carol as Nominee Director
8 January 1993
Appointed Gummers, Eric Michael as Nominee Director
8 January 1993
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
American
Born July 1962 (64)

Holdings 3

Companies where Padley & Venables Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active

Financials

Net Assets
£24,663,799
Cash
£3,282,214
Profit Before Tax
(£2,472,840)
Debt Ratio
5%
Current Ratio
12.1x
Return on Equity
-10%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £30,469,923 £30,024,836 £27,680,225 £27,643,898 £27,089,811 £24,663,799
Balance sheet detail
202420232022202120202019
Fixed Assets£4,192,942£4,511,391£5,325,012£5,698,551£5,642,394£6,044,859
Current Assets£21,783,091£23,899,869£27,203,085£23,478,002£23,529,352£23,789,316
Debtors£6,407,304£5,452,556£8,406,833£8,150,608£6,626,090£6,678,705
Cash£3,282,214£3,325,009£1,558,115£2,399,161£5,794,455£3,762,080
Creditors (< 1 year)£1,807,234£1,825,449£5,281,699£3,181,828£1,467,200£1,749,132
Net Current Assets£19,975,857£22,074,420£21,921,386£20,296,174£22,062,152£22,040,184
Net Assets£24,663,799£27,089,811£27,643,898£27,680,225£30,024,836£30,469,923
Shareholder Funds£24,663,799£27,089,811£27,643,898£27,680,225£30,024,836£30,469,923

Turnover£22,587,936£20,840,170£21,340,267
Cost of Sales£20,973,388£22,137,225£18,382,667£16,767,710£17,161,875
Gross Profit£4,205,269£4,072,460£4,178,392
Admin Expenses£1,659,170£1,711,289£1,879,534£1,907,503£1,896,299£1,781,628
Staff Costs£6,337,141£6,674,586
Operating Profit£210,862£215,380£275,484
Profit Before Tax(£2,472,840)(£704,639)£1,091,185£260,611£283,648£366,775
Tax(£39,828)(£144,552)£178,512£410,954£205,760£104,458
Profit for Period(£2,433,012)(£560,087)£912,673(£150,343)£77,888£262,317

Filings 99

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
24 September 2026Confirmation statement with no updates14 September 2026
17 December 2025Appointment of a secretary2
30 September 2025Full accounts31 December 2024
23 September 2025Confirmation statement with no updates14 September 20253
Show all 99 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Sheffield →

Explore the largest companies

Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?