Padbrook Limited

Active04056167 Private limited company
Incorporated
21 August 2000 (26 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Pierluigi Mazzia
Owned by
Pierluigi Mazzia
Accounts type
Total exemption full
Region
Greater London
Address
3
The Shrubberies George Lane
South Woodford
London
E18 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 1 May 2026
Mazzia, Pierluigi
Director · Appointed 18 March 2014
Italian
Born January 1962 (64)
Corporate Secretary · Appointed 12 August 2009
Officer history (10 former)
1 May 2026
Appointed Woodford Directors Limited as Corporate Director
18 March 2014
Resigned Hulme, Douglas James Morley as Director
18 March 2014
Appointed Mazzia, Pierluigi as Director
18 March 2014
Resigned Kj Directors Limited as Corporate Director
23 March 2012
Resigned Ma Directors Limited as Corporate Director
23 March 2012
Appointed Kj Directors Limited as Corporate Director
12 August 2009
Appointed Hulme, Douglas James Morley as Director
12 August 2009
Resigned Westour Services Limited as Corporate Secretary
12 August 2009
Appointed Woodford Services Limited as Corporate Secretary
13 May 2003
Resigned Willow Trust Limited as Corporate Secretary
6 March 2003
Appointed Westour Services Limited as Corporate Secretary
2 December 2002
Appointed Ma Directors Limited as Corporate Director
2 December 2002
Resigned Laker, Keith Trevor as Director
10 December 2001
Appointed Epsilon Directors Limited as Corporate Director
10 December 2001
Resigned Epsilon Directors Limited as Corporate Director
16 October 2001
Appointed Willow Trust Limited as Corporate Secretary
16 October 2001
Appointed Laker, Keith Trevor as Director
16 October 2001
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
16 October 2001
Resigned Wigmore Directors Limited as Corporate Director
21 August 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 August 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 August 2000
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
21 August 2000
Appointed Wigmore Directors Limited as Corporate Director

Ownership 1 active

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

Pierluigi Mazzia
Individual · Notified 6 April 2016
Owns 75–100% of shares
Italian
Born January 1962 (64)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£42,803)
Cash
£659,940
Turnover
£2,359,367
Profit Before Tax
£185,713
Employees
1
Current Ratio
0.9x
Profit Margin
8%

Trend

Turnover
£0 £5.0M £10.0M 2019 2020 2022 2023 2024 £585,404 £561,364 £426,892 £5,244,210 £2,359,367
Balance sheet detail
20242023202220202019
Fixed Assets£30,306£48,791£76,372£19,951£38,092
Current Assets£1,372,120£2,467,959£537,996£446,864£541,234
Debtors£752,990£280,639
Cash£659,940£1,714,969£257,357
Creditors (< 1 year)£1,445,229£753,749£817,133
Net Current Assets(£73,109)(£205,377)(£367,183)(£287,970)(£257,406)
Net Assets(£42,803)(£156,586)(£290,811)(£269,019)(£220,314)
Shareholder Funds(£42,803)(£156,586)(£290,811)(£269,019)(£220,314)

Turnover£2,359,367£5,244,210£426,892£561,364£585,404
Cost of Sales£1,575,623£4,554,725£14,533
Gross Profit£783,744£689,485£412,359
Admin Expenses£597,372£520,536£406,324
Staff Costs£242,020£263,389
Profit Before Tax£185,713£168,949£6,035(£46,883)£50,543
Tax£71,930£34,724£18,973£1,822£16,613
Profit for Period£113,783£134,225(£12,938)(£48,705)£33,930

Filings

Recent filings only. See the full history on Companies House

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