Padbury House (Management) Company Limited
01659872
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 13/07/2026
Due 27/07/2027
Industry
Officers
director · Since 30/11/2000
FINANCIAL PLANNING MANAGER
BRITISH · ENGLAND · Age 72
Also on 1 other board
secretary · Since 30/03/2021
director · Since 12/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
secretary · Since 30/03/2021
corporate secretary · Since 17/04/2025
Reg: 02260366
Also on 7 other boards
Former
secretary · Resigned 22/07/1993
director · Resigned 22/07/1993
secretary · Resigned 20/10/1994
director · Resigned 20/10/1994
director · Resigned 20/10/1994
director · Resigned 17/12/1996
director · Resigned 17/03/1998
director · Resigned 31/08/2000
director · Resigned 30/11/2000
director · Resigned 13/05/2004
director · Resigned 22/11/2004
director · Resigned 17/07/2006
secretary · Resigned 30/03/2021
director · Resigned 01/09/2021
director · Resigned 01/03/2024
Persons with Significant Control
Mr David John Fisher
British · England · Age 71
3 Doolittle Yard, Froghall Road, Bedford, MK45 2NW
Notified 06/04/2016
Mr Richard John Griffin
British · England · Age 72
3 Doolittle Yard, Froghall Road, Bedford, MK45 2NW
Notified 06/04/2016
Former PSCs
Miss Laura Jane Byrne
Ceased 01/01/2026
Mr Michael John Smith
Ceased 01/03/2026
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
3 DOOLITTLE YARD FROGHALL ROAD
BEDFORD
CompanyRankvs 7392+ SIC 98000 peers77
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/06/2025
Net Worth
£9k
Balance sheet strength
Cash
£6k
Cash in the bank
Net Current Assets
£8k
Working capital
Current Assets
£10k
Current Liabilities
£1k
Fixed Assets
£800
Debtors
£4k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 6.98 | -£3k |
| 2024 | 11.79 | +£738 |
| 2023 | 14.70 | — |
Derived from filed accounts. Not audited figures.