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PADYEAR LIMITED

Active Maidenhead

Non-trading company

0 employees
Non-trading company
P

PADYEAR LIMITED

Non-trading company

Founded 9 Oct 1989 Active Maidenhead, England 0 employees
Non-trading company
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 22 Mar 2025
Net assets £-136.00K £0.00 2023 year on year
Total assets £0.00
Total Liabilities £136.00K £0.00 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Update Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

Discover PADYEAR LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£136.00k

Total Liabilities

£136.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Nicholas Arthur Dawe Benning-princeDirectorBritishEngland5125 Nov 2016Active
Sara HollowellDirectorBritishEngland5424 Sept 2025Active
Wendy Fiona RogersSecretaryUnknownUnknown—17 Mar 2016Active
See Full Officer History

Shareholders

Shareholders (2)

Sjp 1 Limited
50.0%
5022 Mar 2025
Bryant Properties Ltd
50.0%
5022 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sjp 1 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bryant Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SJP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRYANT PROPERTIES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HPL PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON RETAIL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TAYLOR WIMPEY PLC united kingdom
HANSON OVERSEAS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON HOLDINGS (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEIDELBERG MATERIALS AG germany
PADYEAR LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-09-24View(2 pages)
1 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-24View(1 page)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
22 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with updatesView(5 pages)
5 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
2 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-09-24

View Document(2 pages)
1 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-24

View Document(1 page)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(7 pages)
22 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with updates

View Document(5 pages)
5 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(7 pages)

Recent Activity

Latest Activity

Appointment of Sara Hollowell as director on 2025-09-24

2 months ago on 2 Oct 2025

Termination of Jennifer Canty as director on 2025-09-24

2 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

2 months ago on 1 Oct 2025

Confirmation statement made on 2025-03-15 with updates

9 months ago on 22 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Sept 2024