PAD CONSULTANCY LIMITED

06787925
Active London

Architectural activities

1 employees website.com
Architectural activities
P

PAD CONSULTANCY LIMITED

06787925

Architectural activities

Founded 12 Jan 2009 Active London, United Kingdom 1 employees website.com
Architectural activities
Accounts Submitted 28 Aug 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 5 Nov 2025 Next due 11 Nov 2026 4 months remaining
Net assets £-40K £34K 2024 year on year
Total assets £1K £452 2024 year on year
Total Liabilities £41K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Abbots Place London NW6 4NP

Full company profile for PAD CONSULTANCY LIMITED (06787925), an active company based in London, United Kingdom. Incorporated 12 Jan 2009. Architectural activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£39.99k

Decreased by £33.80k (-547%)

Total Liabilities

£41.18k

Increased by £33.35k (+426%)

Turnover

N/A

Employees

1

Debt Ratio

3455%

Increased by 2979 (+626%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Shabana Nawaz Khan
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ms Shabana Nawaz Khan

British

Active
Notified 1 May 2026
Residence United Kingdom
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Shabana Nawaz Khan

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ms Shabana Nawaz Khan

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ms Shabana Nawaz Khan

Ceased 1 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Persons With Significant ControlShabana Nawaz Khan notified as a person with significant control
11 May 2026Persons With Significant ControlCessation of Shabana Nawaz Khan as a person with significant control on 1 May 2026
11 May 2026OfficersChange to director Mr Ali Hasnain Raja on 10 May 2026
5 Nov 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with no updates
28 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
11 May 2026 Persons With Significant Control

Shabana Nawaz Khan notified as a person with significant control

11 May 2026 Persons With Significant Control

Cessation of Shabana Nawaz Khan as a person with significant control on 1 May 2026

11 May 2026 Officers

Change to director Mr Ali Hasnain Raja on 10 May 2026

5 Nov 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with no updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Shabana Nawaz Khan notified as a person with significant control

1 months ago on 11 May 2026

Cessation of Shabana Nawaz Khan as a person with significant control on 1 May 2026

1 months ago on 11 May 2026

Change to director Mr Ali Hasnain Raja on 10 May 2026

1 months ago on 11 May 2026

Confirmation statement made on 28 Oct 2025 with no updates

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 28 Aug 2025