Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Padfield Holdings Limited
- Incorporated
- 24 September 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Hugh Edward Padfield
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Park FarmKelstonBathBA1 9AQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2024
British
Born September 1976 (50)
Secretary · Appointed 24 September 2007
British
Director · Appointed 24 September 2007
British
Born October 1947 (79)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1976 (50)
Former controllers (2)
1 July 2025
1 July 2025
Ceased Gabrielle Philippa Padfield — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,195,928
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,315,559 | £1,126,788 | £1,103,666 | £1,196,823 | £1,178,007 | (£1,155,754) | |
| Debtors | £412,235 | ||||||
| Creditors (< 1 year) | £1,200 | £97,375 | £128,534 | £115,217 | £161,720 | £146,548 | £136,285 |
| Creditors (> 1 year) | £115,239 | ||||||
| Net Current Assets | £411,035 | £1,218,184 | £998,254 | £988,449 | £1,035,103 | £1,031,459 | (£1,019,469) |
| Net Assets | £1,195,928 | £998,254 | £988,449 | £1,035,103 | £1,031,459 | (£1,019,469) | |
| Shareholder Funds | £1,195,928 | £1,218,184 | £998,254 | £988,449 | £1,035,103 | £1,031,459 | (£1,019,469) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 31 March 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 5 October 2025 | Change of details for a person with significant control | |||
| 5 October 2025 | Cessation of a person with significant control |
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