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Padbury House (Management) Company Limited

01659872

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 Doolittle Yard Froghall Road, Ampthill, Bedford, MK45 2NW
Incorporated 24/08/1982

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Richard John Griffin

director · Since 30/11/2000

FINANCIAL PLANNING MANAGER

BRITISH · ENGLAND

Also on 1 other board

Richard John Griffin

director · Since 30/11/2000

British · England

David John Fisher

director · Since 16/05/2006

British · England

Mr David John Fisher

director · Since 16/05/2006

CLERICAL

BRITISH · ENGLAND

Mr Adam Bishop

secretary · Since 30/03/2021

Adam Bishop

secretary · Since 30/03/2021

Miss Susan Chennells

director · Since 12/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Susan Chennells

director · Since 12/03/2024

British · United Kingdom

St Cuthberts Properties Ltd

secretary · Since 17/04/2025

Also on 7 other boards

St Cuthberts Properties Ltd

corporate secretary · Since 17/04/2025

Reg: 02260366

Also on 7 other boards

Former

Anthony Manners

director · Resigned 22/07/1993

Alice Grace Bullivant

secretary · Resigned 22/07/1993

Isabel Jennifer Heather Colegate

secretary · Resigned 20/10/1994

Isabel Jennifer Heather Colegate

director · Resigned 20/10/1994

Antony John Bertasius

director · Resigned 20/10/1994

Alice Grace Bullivant

director · Resigned 17/12/1996

Anne Teresa Mcguire

director · Resigned 17/03/1998

George Henry Downer

director · Resigned 31/08/2000

David John Fisher

director · Resigned 30/11/2000

Gladys Olive Wilding

director · Resigned 13/05/2004

Morris Farren

director · Resigned 22/11/2004

Winafreda Mary Rawlins

director · Resigned 17/07/2006

David John Chapman

secretary · Resigned 30/03/2021

Laura Jane Byrne

director · Resigned 01/09/2021

Michael John Smith

director · Resigned 01/03/2024

Persons with Significant Control

Mr David John Fisher

Significant control

British · England

Notified 06/04/2016

Mr Richard John Griffin

Significant control

British · England

Notified 06/04/2016

Former PSCs

Miss Laura Jane Byrne

Ceased 01/01/2026

Mr Michael John Smith

Ceased 01/03/2026

Change History

status → active
2026-08-24

Active

type → private-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 3 Doolittle Yard Froghall Road
2026-08-24

3 DOOLITTLE YARD FROGHALL ROAD

post town → Bedford
2026-08-24

BEDFORD

officer appointed → BISHOP, Adam
2026-08-24
officer appointed → ST CUTHBERTS PROPERTIES LTD
2026-08-24
officer appointed → CHENNELLS, Susan
2026-08-24
officer appointed → FISHER, David John
2026-08-24
officer appointed → GRIFFIN, Richard John
2026-08-24

CompanyRankvs 6113+ SIC 98000 peers
78

Financial strength87th percentile among SIC peers · 22/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 7.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/06/2026

Net Worth

£12k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£13k

Current Liabilities

£2k

Fixed Assets

£800

Debtors

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£12k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20267.92+£3k
20256.98-£3k
202411.79+£738
202314.70—

Derived from filed accounts. Not audited figures.