Paddypaw Ltd

ActiveNI060158 Private limited company
Incorporated
18 July 2006 (20 years)
Industry
Manufacture of prepared pet foods (10920)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Murray House
4/5 Murray Street
Belfast
BT1 6DN

Filing status

Accounts due
28 March 2027
Last accounts
31 December 2024
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
American
Born June 1976 (50)
Corporate Secretary · Appointed 3 November 2021
Officer history (11 former)
1 June 2026
Resigned Mukherjee, Rajat Pritam as Director
1 June 2026
Appointed Young, Sara Elizabeth as Director
31 January 2026
31 July 2024
Resigned Triebel, Philipp Bernhard as Director
31 July 2024
Appointed Van Calster, Olivier Jacques Guy as Director
3 January 2024
Appointed Mukherjee, Rajat Pritam as Director
6 September 2023
Resigned Blinnikov, Alexander as Director
5 July 2022
Resigned Carter, Richard Matthew as Secretary
3 February 2022
Resigned Horeyseck, Malte Niklas as Director
3 February 2022
Appointed Blinnikov, Alexander as Director
8 November 2021
Appointed Carter, Richard Matthew as Secretary
3 November 2021
Appointed Triebel, Philipp Bernhard as Director
3 November 2021
Appointed Horeyseck, Malte Niklas as Director
3 November 2021
Appointed Sarcon Compliance Limited as Corporate Secretary
3 November 2021
Resigned Mccullough, Lara as Secretary
3 November 2021
Resigned Mccullough, Lara as Director
31 January 2010
Resigned Stewart-Maunder, Richard as Director
18 July 2006
Appointed C.S. Secretarial Services Ltd as Corporate Secretary
18 July 2006
Resigned C.S. Secretarial Services Ltd as Corporate Secretary
18 July 2006
Appointed Cs Director Services Limited as Corporate Director
18 July 2006
Resigned Cs Director Services Limited as Corporate Director
18 July 2006
Appointed Stewart-Maunder, Richard as Director
18 July 2006
Appointed Mccullough, Lara as Secretary
18 July 2006
Appointed Mccullough, Lara as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13129199
Former controllers (1)
3 November 2021
Ceased Lara Waddell — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mighty Matcha Ltd Owns 75–100% of shares
Paddypaw Ltd This company Owns 75–100% of shares
Sellerx One Ltd Owns 75–100% of shares
Sellerx Opco Ltd Owns 75–100% of shares
Stretton Online Ltd Owns 75–100% of shares
Tinyyo Limited Owns 75–100% of shares

Financials

Net Assets
£104,289
up £100,229 (2469%)
Employees
1
no change
Debt Ratio
55%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 £30,451 £4,060 £104,289
Balance sheet detail
202120202019
Fixed Assets£1,636£644£972
Current Assets£231,100£80,502£43,841
Creditors (< 1 year)£96,577£35,186£18,164
Creditors (> 1 year)£30,370£40,000
Net Current Assets£134,523£45,316£30,379
Net Assets£104,289£4,060£30,451
Shareholder Funds£104,289£4,060£30,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
5 May 2026Current accounting period extended
30 March 2026Other filing
30 March 2026Other filing
Show all recent filings

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