Padwil Holdings Ltd

Active12072775 Private limited company
Incorporated
27 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
William David Gillies
Lucy Jane Gillies
Sean Gillies
Accounts type
Micro entity
Region
South East
Address
Helygen House
Maidenhead Road
Windsor
SL4 5UB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

William David Gillies
Individual · Notified 10 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2004 (22)
Lucy Jane Gillies
Individual · Notified 27 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Sean Gillies
Individual · Notified 27 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Holdings 2

Companies where Padwil Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£796,737
Debt Ratio
0%
Current Ratio
1846.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£340) £303,996 £91,284 £788,447 £834,003 £796,737
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£797,525£827,141£967,208£357,526£361,192£10,320
Creditors (< 1 year)£432£420£839£413£1,000£180
Creditors (> 1 year)£456(£7,182)£178,022£265,829£56,196£10,480
Net Current Assets£797,093£826,721£966,369£357,113£360,192£10,140
Net Assets£796,737£834,003£788,447£91,284£303,996(£340)
Shareholder Funds£796,737£834,003£788,447£91,284£303,996(£340)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates26 June 2026
26 March 2026Micro company accounts30 June 2025
15 December 2025Notification of a person with significant control
14 August 2025Confirmation statement with no updates26 June 2025
31 March 2025Micro company accounts30 June 2024
Show all recent filings

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