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Padmanor Investments Limited

01378221

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 13 outstanding charges (-10)

Details

Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET
Incorporated 12/07/1978

Previously known as

Padmanor Limited · until 31/12/1979

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Roger Max Davies

director · Since 31/12/1990

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 22 other boards

Mr Stephen Austin John Davies

director · Since 20/03/2017

PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 27 other boards

Mr Michael James Maskey

director · Since 04/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Mr Christopher Colin Tett

director · Since 04/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 1 other board

Roger Max Davies

director

British · United Kingdom · Age 84

Stephen Austin John Davies

director · Since 20/03/2017

British · England · Age 50

Michael James Maskey

director · Since 04/09/2025

British · United Kingdom · Age 82

Christopher Colin Tett

director · Since 04/09/2025

British · United Kingdom · Age 80

Former

Anna Elza Kalnajs

secretary · Resigned 29/03/1995

Ian Charles Tickler

director · Resigned 18/07/1996

Michael James Maskey

director · Resigned 25/02/2013

Michael James Maskey

secretary · Resigned 19/12/2014

John William Chalk

director · Resigned 20/03/2017

Hugo Aylesford Burge

secretary · Resigned 25/09/2023

Hugo Aylesford Burge

director · Resigned 25/09/2023

Oliver Aylesford Burge

director · Resigned 03/09/2025

Laura Whitford

secretary · Resigned 03/09/2025

Henry Lyon Lakin

director · Resigned 03/09/2025

Charges13 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 04/02/2025Registered 05/02/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 06/01/2023Registered 06/01/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 28/09/2022Registered 28/09/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 10/01/2022Registered 11/01/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 12/06/2020Registered 17/06/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 16/04/2020Registered 17/04/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 25/03/2020Registered 02/04/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 06/03/2020Registered 11/03/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 06/02/2020Registered 12/02/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 12/12/2017Registered 18/12/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 17/01/2017Registered 23/01/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 17/01/2017Registered 23/01/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 17/03/2016Registered 18/03/2016
charge
satisfied

HILL SAMUEL & CO LIMITED

Created 23/07/1980Registered 28/07/1980

Change History

officer appointedDAVIES, Roger Max
2026-08-15
officer appointedDAVIES, Stephen Austin John
2026-08-15
officer appointedMASKEY, Michael James
2026-08-15
officer appointedTETT, Christopher Colin
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Filwood Green Business Park
2026-08-15

FILWOOD GREEN BUSINESS PARK

post townBristol
2026-08-15

BRISTOL

CompanyRankvs 8382+ SIC 68209 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.78× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/11/2025

Turnover

£5.6M

Annual revenue

Net Worth

£34.9M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

-£895k

Bottom line earnings

Net Current Assets

£1.3M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.7M

Fixed Assets

£76.4M

Debtors

£1.9M

Cost of Sales

£1.9M

Gross Profit

£3.8M

Admin Expenses

£1.4M

Operating Profit

-£683k

Profit After Tax

-£258k

4avg. employees-2

Tax at Year End

Corp tax£111k
Dividends paid£204k

People Costs

Wages & salaries£456k
NI contributions£12k

Balance Sheet

Assets less current liabilities£77.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78-£461k
20240.62+£654k
20230.47

Derived from filed accounts. Not audited figures.