Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Luff & Padgett Limited
- Incorporated
- 9 June 2000 (26 years)
- Industry
- Construction of domestic buildings (41202)
- Directors
- Karen Hunter PadgettNeal Reginald Padgett
- Owned by
- Karen Hunter Padgett
- Accounts type
- Micro entity
- Region
- South East
- Address
- 55 Staines Road WestSunbury-On-ThamesTW16 7AH
Officers 2 active
Officer details are public data from the Companies House register.
Padgett, Karen Hunter
Director · Appointed 24 April 2024
British
Born June 1964 (62)
Padgett, Neal Reginald
Director · Appointed 9 June 2000
British
Born December 1963 (62)
Officer history (4 former)
24 April 2024
Appointed Padgett, Karen Hunter as Director
30 November 2020
Resigned Luff, Mathew Snowdon as Secretary
30 November 2020
Resigned Luff, Mathew Snowdon as Director
9 June 2000
Appointed Padgett, Neal Reginald as Director
9 June 2000
9 June 2000
9 June 2000
9 June 2000
9 June 2000
Appointed Luff, Mathew Snowdon as Secretary
9 June 2000
Appointed Luff, Mathew Snowdon as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karen Hunter Padgett
Individual · Notified 23 December 2020
Owns 25–50% of shares
British
Born June 1964 (62)
Neal Reginald Padgett
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1963 (62)
Former controllers (1)
30 November 2020
Ceased Mathew Snowdon Luff — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,178 | £4,717 | £4,805 | £5,175 | ||
| Current Assets | £139,897 | £148,418 | £196,996 | £133,324 | ||
| Debtors | £40,348 | £67,991 | ||||
| Cash | £156,648 | £65,333 | ||||
| Creditors (< 1 year) | £34,680 | £29,241 | £82,914 | £70,286 | ||
| Creditors (> 1 year) | £50,000 | |||||
| Net Current Assets | £105,217 | £119,177 | £114,082 | £63,038 | ||
| Net Assets | £106,795 | £118,694 | £68,887 | |||
| Shareholder Funds | £106,795 | £118,694 | £68,887 | £68,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 11 June 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 22 April 2025 | Micro company accounts | 31 December 2024 | ||
| 30 May 2024 | Confirmation statement with no updates | 20 May 2024 | ||
| 25 April 2024 | Micro company accounts | 31 December 2023 |
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