Padon Contracts Limited

Active04376235 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Directors
Melanie Kay Mackie
Ian Mackie
Owned by
Ian Mackie
Melanie Kay Mackie
Accounts type
Total exemption full
Region
North East
Address
West View
Otterburn
Northumberland
NE19 1HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackie, Melanie Kay
Director · Appointed 1 December 2004
British
Born February 1964 (62)
Mackie, Melanie Kay
Secretary · Appointed 18 February 2002
British
Mackie, Ian
Director · Appointed 18 February 2002
British
Born November 1962
Officer history (2 former)
1 December 2004
Appointed Mackie, Melanie Kay as Director
18 February 2002
Appointed Mackie, Melanie Kay as Secretary
18 February 2002
Appointed Mackie, Ian as Director
18 February 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
18 February 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 February 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 February 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Mackie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1962
Melanie Kay Mackie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£149,053
Cash
£229,125
Employees
2
Debt Ratio
85%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £25,857 £10,359 £3,221 £40,013 £83,785 £149,053
Balance sheet detail
202520242023202220212020
Fixed Assets£56,567£50,440£37,902£9,373£12,469£16,950
Current Assets£943,753£959,312£649,839£253,521£241,242£127,260
Debtors£714,628£740,843£594,451£236,618£202,255£88,037
Cash£229,125£218,469£55,388£16,903£38,987£39,223
Creditors (< 1 year)£837,125£913,357£623,627£232,658£197,650£115,132
Creditors (> 1 year)£5,409£16,900£25,234£43,333
Net Current Assets£106,628£45,955£26,212£20,863£43,592£12,128
Net Assets£149,053£83,785£40,013£3,221£10,359£25,857
Shareholder Funds£149,053£83,785£40,013£3,221£10,359£25,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
6 August 2025Total exemption full accounts31 March 2025
9 April 2025Confirmation statement with updates9 April 2025
3 March 2025Confirmation statement with no updates18 February 2025
3 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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