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Padwil Holdings Ltd

12072775

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

Helygen House, Maidenhead Road, Windsor, SL4 5UB
Incorporated 27/06/2019

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Lucy Jane Gillies

director · Since 27/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Sean Gillies

director · Since 27/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Lucy Jane Gillies

director · Since 27/06/2019

British · England · Age 54

Sean Gillies

director · Since 27/06/2019

British · England · Age 55

Persons with Significant Control

Mrs Lucy Jane Gillies

25–50% shares
25–50% votes

British · England · Age 54

Helygen House, Maidenhead Road, Windsor, SL4 5UB

Notified 27/06/2019

Mr Sean Gillies

25–50% shares
25–50% votes

British · England · Age 55

Helygen House, Maidenhead Road, Windsor, SL4 5UB

Notified 27/06/2019

Mr William David Gillies

25–50% shares
25–50% votes

British · England · Age 21

Helygen House, Maidenhead Road, Windsor, SL4 5UB

Notified 10/07/2023

Change History

officer appointed → GILLIES, Lucy Jane
2026-06-11
officer appointed → GILLIES, Sean
2026-06-11
status → active
2026-06-11

Active

type → ltd
2026-06-11

Private Limited Company

address line1 → Helygen House
2026-06-11

HELYGEN HOUSE

post town → Windsor
2026-06-11

WINDSOR

CompanyRankvs 7994+ SIC 64209 peers
66

Financial strength84th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1846.12× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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7994Padwil Holdings Ltd
65
How is this score calculated?
Financial strength21/25 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.

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.

Longevity7/15 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 30/06/2025

Net Worth

£797k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£797k

Working capital

Current Assets

£798k

Current Liabilities

£432

Fixed Assets

£100

0avg. employees

Balance Sheet

Assets less current liabilities£797k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251846.12+£0
20251846.12-£37k
20241969.38+£46k
20231152.81+£697k
2022865.68-£213k
2021361.19—
202057.33—

Derived from filed accounts. Not audited figures.