Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Patol Holdings Limited
- Incorporated
- 4 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Amanda Ingrid Maria BerningerAnders Bjorn Johannes Mattson
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Archway House Bath RoadPadworthReadingRG7 5HR
Officers 3 active
Officer details are public data from the Companies House register.
Berninger, Amanda Ingrid Maria
Director · Appointed 9 September 2025
Swedish
Born December 1985 (40)
Mattson, Anders Bjorn Johannes
Director · Appointed 4 October 2022
Swedish
Born April 1980 (46)
Director · Appointed 4 October 2022
British
Born July 1972 (54)
Officer history (1 former)
9 September 2025
Appointed Berninger, Amanda Ingrid Maria as Director
9 September 2025
4 October 2022
Appointed Mattson, Anders Bjorn Johannes as Director
4 October 2022
4 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12631252
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Alerter Group Limited Owns 75–100% of shares
Eagle Automation Systems Limited Owns 75–100% of shares
Elasta Limited Owns 75–100% of shares
G.A.H. (Refrigeration) Limited Owns 75–100% of shares
G.A.H. (Refrigeration Products) Limited Owns 75–100% of shares
Gwindy 2012 Limited Owns 75–100% of shares
J R Industries Limited Owns 75–100% of shares
Hawthorn Group Limited Owns 75–100% of shares
A.U.T. (Wheels and Castors) Co. Ltd. Owns 75–100% of shares
P3C Holdings Limited Owns 75–100% of shares
Phase 3 Connectors Ltd Owns 75–100% of shares
Patol Holdings Limited This company Owns 75–100% of shares
Linesense Fire Detection Ltd Owns 75–100% of shares
Patol Ltd. Owns 75–100% of shares
Resource Data Management Group Limited Owns 75–100% of shares
Resource Data Management Limited Owns 75–100% of shares
Sdipcharge Ltd Owns 75–100% of shares
Temperature Electronics Holdings Limited Owns 75–100% of shares
Tel UK Ltd Owns 75–100% of shares
Temperature Electronics Limited Owns 75–100% of shares
Vale Engineering Group Ltd Owns 75–100% of shares
Vale Engineering (York) Limited Owns 75–100% of shares
Riverlynx Limited Owns 75–100% of shares
Wake Power Distribution Ltd Owns 75–100% of shares
Ide Systems (Holdings) Limited Owns 75–100% of shares
Ide Rental Limited Owns 75–100% of shares
Ide Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,256,450
- Profit Before Tax
- £2,206,449
- Employees
- 3
- Return on Equity
- 98%
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £50,000 |
| Creditors (< 1 year) | £465,148 |
| Creditors (> 1 year) | £6,074,739 |
| Net Current Assets | (£415,148) |
| Net Assets | £2,256,450 |
| Shareholder Funds | £2,256,450 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 8 May 2026 | Replacement filing for the appointment of a director | 3 | ||
| 6 January 2026 | Accounts for a small company | 31 December 2024 | 16 | |
| 21 December 2025 | Change of details for a person with significant control | 2 | ||
| 17 November 2025 | Confirmation statement with updates | 1 November 2025 | 3 |
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