Founded in 2005, Padcroft Works, classified under reg no. 05634135 is an active company. Currently registered at 7 Dacre Street SW1H 0DJ, London the company has been in the business for nineteen years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
There is a single director in the firm at the moment - John F., appointed on 25 November 2005. In addition, a secretary was appointed - Susan N., appointed on 4 October 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7 Dacre Street |
| Town | London |
| Post code | SW1H 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 05634135 |
| Date of Incorporation | Wed, 23rd Nov 2005 |
| Industry | Development of building projects |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Secretary
Appointed: 04 October 2017
Position: Director
Appointed: 25 November 2005
The list of PSCs who own or control the company includes 3 names. As we established, there is Kitewood Investments Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philip V. This PSC has significiant influence or control over the company,. Moving on, there is John F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Kitewood Investments Limited
7 Dacre Street, London, SW1H 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 3335883 |
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip V.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 6 April 2016 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 |
| Net Worth | 11 319 | 2 566 |
| Balance Sheet | ||
| Cash Bank In Hand | 17 143 | 13 137 |
| Current Assets | 49 558 | 64 674 |
| Debtors | 32 415 | 51 537 |
| Net Assets Liabilities Including Pension Asset Liability | 11 319 | 2 566 |
| Reserves/Capital | ||
| Called Up Share Capital | 1 | 1 |
| Profit Loss Account Reserve | 11 318 | 2 565 |
| Shareholder Funds | 11 319 | 2 566 |
| Other | ||
| Creditors Due Within One Year | 38 239 | 62 108 |
| Net Current Assets Liabilities | 11 319 | 2 566 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 |
| Total Assets Less Current Liabilities | 11 319 | 2 566 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 25th, January 2024 |
accounts | Free Download (49 pages) |
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