Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Malcolm Padwick Ltd
- Incorporated
- 28 June 2011 (15 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Malcolm Lynn Padwick
- Owned by
- Christina Bernadette PadwickMalcolm Lynn Padwick
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Tregenna73 Bois LaneAmershamHP6 6DB
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 August 2022
Also at JDP Consultancy Ltd (proposed for strike-off), Shire Park Limited, Make the Leap Limited · more companies
Padwick, Malcolm Lynn
Director · Appointed 28 June 2011
British
Born December 1956 (69)
Officer history (1 former)
22 August 2022
22 August 2022
Resigned Turner, Beverley as Secretary
28 June 2011
Appointed Padwick, Malcolm Lynn as Director
28 June 2011
Appointed Turner, Beverley as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christina Bernadette Padwick
Individual · Notified 1 July 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Malcolm Lynn Padwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1956 (69)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £44,095
- Cash
- £18,480
- Employees
- 2
- Debt Ratio
- 32%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,076 | £328 | £4 | £4 | £4 | |
| Current Assets | £63,326 | £59,471 | £121,408 | £74,635 | £68,328 | |
| Debtors | £44,846 | £40,246 | £112,901 | £67,074 | £63,491 | |
| Cash | £18,480 | £19,225 | £8,507 | £7,561 | £4,597 | |
| Creditors (< 1 year) | £2,173 | £23,563 | £13,672 | £28,597 | ||
| Net Current Assets | £43,235 | £55,103 | £97,845 | £60,963 | £39,731 | |
| Net Assets | £44,095 | £55,365 | £97,849 | £60,966 | £39,734 | |
| Shareholder Funds | £97,849 | £60,966 | £39,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 19 February 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 28 June 2025 |
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