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Padmar Investments Limited

02211170

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

First Floor, 314 Regents Park Road, Finchley, London, N3 2LT
Incorporated 18/01/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Hugh William Chapman

director · Since 08/06/2005

RETIRED

BRITISH · UNITED KINGDOM · Age 81

Also on 1 other board

Terence Peter Chapman

director · Since 01/09/2014

RETIRED

BRITISH · UNITED KINGDOM · Age 70

Mr James Douglas Eringer

director · Since 01/09/2014

RETIRED

AMERICAN · UNITED KINGDOM · Age 76

Also on 1 other board

Jonathan Frank Putnam

director · Since 05/02/2024

NONE

BRITISH · ENGLAND · Age 59

Mr Paul Edward Werth

director · Since 03/11/2025

BRITISH · ENGLAND · Age 73

Hugh William Chapman

director · Since 08/06/2005

British · United Kingdom · Age 81

Terence Peter Chapman

director · Since 01/09/2014

British · United Kingdom · Age 70

James Douglas Eringer

director · Since 01/09/2014

American · United Kingdom · Age 76

Jonathan Frank Putnam

director · Since 05/02/2024

British · England · Age 59

Paul Edward Werth

director · Since 03/11/2025

British · England · Age 73

Former

Deborah Lewis Norton

director · Resigned 01/10/1993

Sivasubramaniam Swaminathan

director · Resigned 17/03/1994

Brendan Laurence Garry

director · Resigned 01/03/1995

Thomas Randall Wilson

director · Resigned 19/12/1995

Sidney Charles Kurth

director · Resigned 08/03/1999

Winston Shaer

director · Resigned 02/11/1999

Barbour Resources Limited

corporate director · Resigned 08/06/2005

Montor Investment Limited

corporate director · Resigned 18/02/2008

Kimberly Slawek

director · Resigned 04/11/2011

William Duff

secretary · Resigned 05/09/2012

Jane Fairburn

director · Resigned 05/09/2012

Karina Marja Liisa Boston

director · Resigned 14/03/2014

Arnold Bruce

director · Resigned 29/04/2014

Sallie Mary Bruce

director · Resigned 02/01/2017

Catherine Mary Haste

director · Resigned 01/06/2021

Michael Robinson

director · Resigned 03/11/2025

Persons with Significant Control

Former PSCs

Mr Hugh William Chapman

Ceased 22/10/2025

Mr James Douglas Eringer

Ceased 22/10/2025

Mrs Sallie Mary Bruce

Ceased 02/01/2017

Mr Terence Peter Chapman

Ceased 22/10/2025

Ms Catherine Mary Haste

Ceased 01/06/2021

Mr Michael Robinson

Ceased 22/10/2025

Jonathan Frank Putnam

Ceased 22/10/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1First Floor, 314 Regents Park Road
2026-08-15

FIRST FLOOR, 314 REGENTS PARK ROAD

post townLondon
2026-08-15

LONDON

officer appointedCHAPMAN, Hugh William
2026-08-15
officer appointedCHAPMAN, Terence Peter
2026-08-15
officer appointedERINGER, James Douglas
2026-08-15
officer appointedPUTNAM, Jonathan Frank
2026-08-15
officer appointedWERTH, Paul Edward
2026-08-15

CompanyRankvs 9963+ SIC 82990 peers
79

Financial strength63th percentile among SIC peers · 16/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 10.02× · 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 strength16/25 pts

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

Employees13/15 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 31/03/2025

Net Worth

£9k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£10k

Current Liabilities

£978

Debtors

£8k

4avg. employees

Tax at Year End(2024)

Corp tax£78

Balance Sheet

Assets less current liabilities£9k
Signed by Mr T Chapman 28 May 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.02+£0
202510.02+£0
202410.02-£115k
20235.21

Derived from filed accounts. Not audited figures.