Mypad 2020 Limited

Active12344189 Private limited company
Incorporated
2 December 2019 (6 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
John Gary Turner
Thomas Paul Christopher Spink
Owned by
Graham William Jowett
Accounts type
Medium
Region
East Midlands
Address
18 St Christopher's Way
Pride Park
Derby
DE24 8JY

Filing status

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

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Spink, Thomas Paul Christopher
Secretary · Appointed 20 November 2023
Turner, John Gary
Director · Appointed 1 January 2022
British
Born December 1988 (37)
Director · Appointed 9 June 2020
British
Born December 1978 (47)
Spink, Thomas Paul Christopher
Director · Appointed 9 June 2020
British
Born June 1988 (38)
Director · Appointed 15 January 2020
British
Born July 1973 (53)
Officer history (1 former)
20 November 2023
Appointed Spink, Thomas Paul Christopher as Secretary
1 January 2022
Appointed Turner, John Gary as Director
9 June 2020
Appointed Holland, David as Director
9 June 2020
Appointed Spink, Thomas Paul Christopher as Director
15 January 2020
Appointed Jowett, Ian as Director
15 January 2020
Resigned Clarkson, Benjamin as Director
2 December 2019
Appointed Clarkson, Benjamin as Director

Ownership 2 active

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

Graham William Jowett
Individual · Notified 1 November 2024
Owns 75–100% of shares
British
Born February 1947 (79)
Corporate entity · Notified 2 December 2019
Holds 25–50% of voting rights
Ltd Company
Reg. no. 10986466
Former controllers (5)
1 January 2022
Ceased John Gary Turner — Right to appoint and remove directors
9 June 2020
Ceased David Holland — Right to appoint and remove directors
9 June 2020
Ceased Tom Paul Christopher Spink — Right to appoint and remove directors
15 January 2020
Ceased Ian Jowett — Right to appoint and remove directors
15 January 2020
Ceased Benjamin Clarkson — Right to appoint and remove directors

Group structure 19 companies

Ownership group derived from the Companies House PSC register

AI Propco Limited Owns 25–50% of shares (as a firm)
Idd Commercial Limited Owns 25–50% of shares
Irr Devco Ltd Owns 25–50% of shares
Junction 25 Limited Owns 25–50% of shares (as a firm)
Landhome Capital Limited Owns 75–100% of shares
Moorbridge Developments Limited Owns 25–50% of shares
Babeola Limited Owns 25–50% of shares
Mypad 2020 Limited This company Holds 25–50% of voting rights
Bowbridge Homes (Nanpantan) Limited Owns 75–100% of shares
Skylimit Properties Ltd Owns 25–50% of shares
Tupton Holdings Limited Owns 25–50% of shares (as a firm)
Northwood Group Ltd. Owns 75–100% of shares
William May Holdings Limited Owns 25–50% of shares
Westgate 2015 Limited Owns 75–100% of shares
Willmark Developments Limited Owns 25–50% of shares (as a firm)
Willmark Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · medium accounts

Net Assets
£2,229,650
Cash
£3,331,127
Turnover
£38,663,321
Profit Before Tax
£2,098,656
Employees
52
Debt Ratio
87%
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
67%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £20,083,675 £37,447,549 £38,663,321
Balance sheet detail
202520242023202220212020
Fixed Assets£633,525£758,776£818,945£514,193£50,003£23,698
Current Assets£16,745,289£14,525,492£10,824,573£6,230,048£3,026,157£548,449
Debtors£9,182,627£9,546,418£3,374,836£1,655,217£592,023£498,235
Cash£3,331,127£465,674£1,907,310£945,235£401,277£50,214
Creditors (< 1 year)£11,309,987£10,261,419£10,671,735£5,302,600£2,487,787£435,071
Creditors (> 1 year)£3,680,796£3,664,683£165,323£255,966£44,984£44,959
Net Current Assets£5,435,302£4,264,073£152,838£927,448£538,370£113,378
Net Assets£2,229,650£1,168,472£601,724£1,057,126£533,888£87,614
Shareholder Funds£2,229,650£1,168,472£601,724£1,057,126£533,888£87,614

Turnover£38,663,321£37,447,549£20,083,675
Cost of Sales£34,554,303£34,230,586£18,088,093
Gross Profit£4,109,018£3,216,963£1,995,582
Admin Expenses£1,886,096£1,986,167£944,045
Staff Costs£3,085,233£2,930,822£1,662,301
Operating Profit£2,538,282£1,685,685£1,229,930
Profit Before Tax£2,098,656£1,080,259£769,134
Tax£598,478£279,511£189,747
Profit for Period£1,500,178£800,748£579,387

Filings 75

DateDescriptionMade Up ToPagesPDF
10 July 2026Accounts for a medium company31 December 2025
7 April 2026Satisfaction of a charge in full
27 March 2026Registration of a charge
25 March 2026Director's details changed
25 March 2026Confirmation statement with updates3 March 2026
Show all 75 filings

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