Padpilot Ltd

Active07117732 Private limited company
Incorporated
6 January 2010 (16 years)
Previously known as
Slate-Ed Ltd (until 15 February 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Nathan John Gray
Accounts type
Small
Region
South West
Address
Unit 19 The Glenmore Centre
Waterwells Business Park
Gloucester
GL2 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Gray, Nathan John
Director · Appointed 30 September 2024
British
Born March 1976 (50)
Director · Appointed 30 September 2024
British
Born May 1993 (33)
Officer history (5 former)
30 September 2024
Appointed Gray, Nathan John as Director
30 September 2024
Appointed Skyte, Daniel John as Director
30 September 2024
Resigned Suren, Jacqueline Elisabeth as Director
30 September 2024
Resigned Cownie, Jill Valerie as Director
30 September 2024
Resigned Cownie, Jill Valerie as Secretary
30 September 2024
Resigned Cownie, Allan Graham as Director
5 August 2022
Appointed Suren, Jacqueline Elisabeth as Director
30 September 2014
Resigned Suren, Jacqueline Elisabeth as Director
19 January 2011
Appointed Cownie, Jill Valerie as Director
18 March 2010
Appointed Suren, Jacqueline Elisabeth as Director
18 March 2010
Appointed Cownie, Jill Valerie as Secretary
6 January 2010
Appointed Cownie, Allan Graham as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15980502
Former controllers (4)
30 September 2024
Ceased Allan Graham Cownie — Owns 25–50% of shares
30 September 2024
Ceased Jill Valerie Cownie — Owns 25–50% of shares
30 September 2024
Ceased Jacqueline Elisabeth Suren — Owns 25–50% of shares
16 January 2023
Ceased Jacqueline Elisabeth Suren — Owns 25–50% of shares

Financials

Net Assets
£2,153,297
Cash
£1,034,546
Debt Ratio
20%
Current Ratio
5.0x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£217,438) £438,234 £682,238 £772,796 £1,040,933 £2,153,297
Balance sheet detail
202520242023202220212020
Fixed Assets£136,957£111,010£55,493£59,709£55,511(£59,553)
Current Assets£2,540,893£1,237,973£895,016£785,363£465,740(£218,844)
Debtors£1,506,347£175,569£221,192£183,919£117,297
Cash£1,034,546£1,062,404£664,059£580,613£348,443
Creditors (< 1 year)£506,347(£5,636)
Creditors (> 1 year)£51,212
Net Current Assets£2,034,546£950,635£717,303£622,529£382,723(£224,480)
Net Assets£2,153,297£1,040,933£772,796£682,238£438,234(£217,438)
Shareholder Funds£2,153,297(£217,438)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
29 October 2026Satisfaction of a charge in full

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