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Paddock Holdings Limited

10414229

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Building 300 The Grange Romsey Road, Michelmersh, Romsey, SO51 0AE
Incorporated 06/10/2016

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Allison Osborne Ba (Hons) Acc

director · Since 06/10/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 9 other boards

Robin Marcus Weber

director · Since 15/03/2017

DIRECTOR

SWISS · ENGLAND · Age 54

Also on 1 other board

Mr Jonathan Peter Nater

director · Since 15/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 65

Mr Peter David Morgan

director · Since 15/03/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Mark John Spiller

director · Since 15/03/2017

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Gary Stewart Rider

director · Since 01/02/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Allison Osborne

director · Since 06/10/2016

British · England · Age 60

Mark John Spiller

director · Since 15/03/2017

British · England · Age 60

Peter David Morgan

director · Since 15/03/2017

British · England · Age 56

Jonathan Peter Nater

director · Since 15/03/2017

British · England · Age 65

Robin Marcus Weber

director · Since 15/03/2017

Swiss · England · Age 54

Gary Stewart Rider

director · Since 01/02/2019

British · England · Age 58

Former

Julian Boswell

director · Resigned 24/12/2024

Stuart Christopher Burne

director · Resigned 24/12/2024

Paul Callum

director · Resigned 24/12/2024

Andrew Peter Sparks

director · Resigned 24/12/2024

Kevin Mark Hayter

director · Resigned 24/12/2024

Anthony John Mayhew

director · Resigned 24/12/2024

Stephen Paul Sherlock

director · Resigned 24/12/2024

Leigh Richard Godfrey

director · Resigned 24/12/2024

Persons with Significant Control

Former PSCs

Ms Allison Osborne

Ceased 13/04/2017

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Building 300 The Grange Romsey Road
2026-08-22

BUILDING 300 THE GRANGE ROMSEY ROAD

post townRomsey
2026-08-22

ROMSEY

officer appointedMORGAN, Peter David
2026-08-22
officer appointedNATER, Jonathan Peter
2026-08-22
officer appointedOSBORNE, Allison
2026-08-22
officer appointedRIDER, Gary Stewart
2026-08-22
officer appointedSPILLER, Mark John
2026-08-22
officer appointedWEBER, Robin Marcus
2026-08-22

CompanyRankvs 40498+ SIC 68320 peers
48

Financial strength70th percentile among SIC peers · 18/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees3/15 pts

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

Liquidity2/20 pts

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

Longevity10/15 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 31/10/2024

Net Worth

£10k

Balance sheet strength

Cash

£517

Cash in the bank

Net Current Assets

-£19k

Working capital

Current Assets

£994

Current Liabilities

£20k

Fixed Assets

£24k

Debtors

£477

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05+£0
20230.06

Derived from filed accounts. Not audited figures.