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Padmanor Digital Investments Limited

11303933

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET
Incorporated 11/04/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Oliver Aylesford Burge

director · Since 11/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 85

Mr Roger Max Davies

director · Since 11/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 22 other boards

Mr Stephen Austin John Davies

director · Since 11/04/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 27 other boards

Mr Henry Lyon Lakin

director · Since 25/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Oliver Aylesford Burge

director · Since 11/04/2018

British · United Kingdom · Age 85

Roger Max Davies

director · Since 11/04/2018

British · United Kingdom · Age 84

Stephen Austin John Davies

director · Since 11/04/2018

British · England · Age 50

Henry Lyon Lakin

director · Since 25/09/2023

British · England · Age 35

Former

Hugo Aylesford Burge

director · Resigned 25/09/2023

Persons with Significant Control

Former PSCs

Padmanor Investments Limited

Ceased 28/02/2020

Change History

officer appointedBURGE, Oliver Aylesford
2026-08-15
officer appointedDAVIES, Roger Max
2026-08-15
officer appointedDAVIES, Stephen Austin John
2026-08-15
officer appointedLAKIN, Henry Lyon
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 27615+ SIC 64209 peers
46

Financial strength29th percentile among SIC peers · 7/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees14/15 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.

Longevity8/15 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£797k

Working capital

Current Assets

£3k

Current Liabilities

£800k

Debtors

£70

4avg. employees

Balance Sheet

Assets less current liabilities£361k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.00
20230.01

Derived from filed accounts. Not audited figures.