PADFIELD HOLDINGS LIMITED
06378973Activities of head offices
PADFIELD HOLDINGS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Park Farm Kelston Bath BA1 9AQ England
Full company profile for PADFIELD HOLDINGS LIMITED (06378973), an active company based in Bath, England. Incorporated 24 Sept 2007. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£1.20M
Total Liabilities
£117.31k
Turnover
N/A
Employees
3
Debt Ratio
9%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Padfield, Gabrielle Philippa | Secretary | British | Unknown | 24 Sept 2007 | Active |
| Padfield, Graham | Director | British | England | 24 Sept 2007 | Active |
| Padfield, Hugh Edward | Director | British | England | 1 Nov 2024 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Hugh Edward Padfield
British
- Ownership Of Shares 25 To 50 Percent
Gabrielle Philippa Padfield
British
- Ownership Of Shares 25 To 50 Percent
Graham Padfield
British
- Ownership Of Shares 25 To 50 Percent
Mr Hugh Edward Padfield
British
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 31 Mar 2026 | Persons With Significant Control | Change to Mr Hugh Edward Padfield as a person with significant control on 28 Mar 2024 | |
| 24 Mar 2026 | Confirmation Statement | Confirmation statement made on 12 Feb 2026 with updates | |
| 5 Oct 2025 | Persons With Significant Control | Change to Mr Hugh Edward Padfield as a person with significant control on 1 Jul 2025 | |
| 5 Oct 2025 | Persons With Significant Control | Cessation of Graham Padfield as a person with significant control on 1 Jul 2025 |
Annual accounts made up to 30 Sept 2025
Change to Mr Hugh Edward Padfield as a person with significant control on 28 Mar 2024
Confirmation statement made on 12 Feb 2026 with updates
Change to Mr Hugh Edward Padfield as a person with significant control on 1 Jul 2025
Cessation of Graham Padfield as a person with significant control on 1 Jul 2025
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 months ago on 28 Apr 2026
Change to Mr Hugh Edward Padfield as a person with significant control on 28 Mar 2024
2 months ago on 31 Mar 2026
Confirmation statement made on 12 Feb 2026 with updates
3 months ago on 24 Mar 2026
Change to Mr Hugh Edward Padfield as a person with significant control on 1 Jul 2025
8 months ago on 5 Oct 2025
Cessation of Graham Padfield as a person with significant control on 1 Jul 2025
8 months ago on 5 Oct 2025