Pad Property Investments Limited

In liquidation04871313 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Raymond Donetta
David John Holmes
Accounts type
Micro entity
Region
East Midlands
Address
Btb Begbies Traynor (Central) LLP
2 Harcourt Way
Leicester
LE19 1WP

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
28 September 2026
Last conf. stmt
14 September 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2004
English
Born March 1963 (63)
Secretary · Appointed 19 August 2003
English
Holmes, David John
Director · Appointed 19 August 2003
British
Born March 1951 (75)
Officer history (3 former)
18 March 2008
Resigned Piercy, Andy as Director
23 November 2004
Appointed Donetta, Paul Raymond as Director
19 August 2003
Appointed Donetta, Paul as Secretary
19 August 2003
Appointed Holmes, David John as Director
19 August 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 August 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 August 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
19 August 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 August 2003
Appointed Piercy, Andy as Director

Ownership 2 active

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

Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1963 (63)
David John Holmes
Individual · Notified 19 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1951 (75)

Financials

Net Assets
£285,035
Employees
2
Debt Ratio
0%

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 2026 (£192,897) £231,320 £262,679 £269,142 £305,658 £331,765 £285,035
Balance sheet detail
2026202520242023202220212020
Fixed Assets£92,495£271,696£683,825£827,102£827,148£915,284(£915,279)
Current Assets£193,163£144,728£5,945£54,359£76,202£16,077(£3,682)
Creditors (< 1 year)£0£14,036£102,392£173,238£180,270£211,352£231,212
Creditors (> 1 year)£0£70,000£281,097£438,531£460,251£484,639£494,302
Net Current Assets£193,163£130,692(£96,447)(£118,879)(£104,068)(£195,275)£227,530
Net Assets£285,035£331,765£305,658£269,142£262,679£231,320(£192,897)
Shareholder Funds£285,035£331,765£305,658£269,142£262,679£231,321(£192,897)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Registered office address changed
10 September 2026Appointment of a voluntary liquidator
10 September 2026Declaration of solvency
10 September 2026Resolutions
24 August 2026Micro company accounts31 July 2026
Show all recent filings

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