Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Padd SQ Ltd
- Incorporated
- 9 January 2024 (2 years)
- Industry
- Licensed restaurants (56101)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Head Office9 Holles StreetLondonW1G 0BD
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born March 1977 (49)
Director · Appointed 9 January 2024
British
Born February 1958 (68)
Officer history (1 former)
7 October 2026
7 October 2026
6 January 2025
9 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13407113
Financials
Balance sheet as at 29 June 2025 · small accounts
- Net Assets
- (£754,305)
- Cash
- £174,011
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £4,018,817 |
| Current Assets | £512,241 |
| Cash | £174,011 |
| Creditors (< 1 year) | £4,160,171 |
| Creditors (> 1 year) | £1,125,192 |
| Net Current Assets | (£3,647,930) |
| Net Assets | (£754,305) |
| Shareholder Funds | (£754,305) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 January 2026 | Confirmation statement with updates | 8 January 2026 | 4 | |
| 9 January 2026 | Accounts for a small company | 29 June 2025 | ||
| 1 September 2025 | Director's details changed | 2 | ||
| 31 March 2025 | Registration of a charge | 56 | ||
| 16 January 2025 | Memorandum and Articles of Association | 9 |
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