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Padel Box Holdings Limited

15632651

active
ltd
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

Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD
Incorporated 10/04/2024

Previously known as

St Katherine Padel Holdings Limited · until 29/04/2024

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Charles Terence Williams

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 19 other boards

Mr Terence Andrew Williams

director · Since 10/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Mr Rahul Mayur Patel

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Jaymin Sunil Shah

director · Since 25/10/2024

DIRECTOR

BRITISH · GERMANY · Age 35

Mrs Sweta Sunil Shah

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Clair Williams

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Tamsin Ilse Cuthbert

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Mr Kamal Rasikbhai Patel

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Sunil Premchand Hemraj Shah

secretary · Since 25/10/2024

Ms Rebecca Katharyn Morris

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Ms Georgie Victoria Williams

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Terence Andrew Williams

director · Since 10/04/2024

British · England · Age 53

Charles Terence Williams

director · Since 10/04/2024

British · England · Age 34

Sunil Premchand Hemraj Shah

secretary · Since 25/10/2024

Tamsin Ilse Cuthbert

director · Since 25/10/2024

British · England · Age 45

Rebecca Katharyn Morris

director · Since 25/10/2024

British · England · Age 35

Kamal Rasikbhai Patel

director · Since 25/10/2024

British · England · Age 54

Rahul Mayur Patel

director · Since 25/10/2024

British · England · Age 33

Jaymin Sunil Shah

director · Since 25/10/2024

British · Germany · Age 35

Sweta Sunil Shah

director · Since 25/10/2024

British · England · Age 63

Clair Williams

director · Since 25/10/2024

British · England · Age 50

Georgie Victoria Williams

director · Since 25/10/2024

British · England · Age 38

Former

Sunil Premchand Hemraj Shah

director · Resigned 25/10/2024

Persons with Significant Control

Mr Rahul Mayur Patel

25–50% shares
25–50% votes

British · England · Age 33

Kimberley House, 31 Burnt Oak Broadway, Edgware, HA8 5LD

Notified 25/10/2024

Former PSCs

Williams Developments (Shenfield) Limited

Ceased 25/10/2024

Williams Developments (Little Burstead) Limited

Ceased 25/10/2024

Change History

officer appointedSHAH, Sunil Premchand Hemraj
2026-08-25
officer appointedCUTHBERT, Tamsin Ilse
2026-08-25
officer appointedMORRIS, Rebecca Katharyn
2026-08-25
officer appointedPATEL, Kamal Rasikbhai
2026-08-25
officer appointedPATEL, Rahul Mayur
2026-08-25
officer appointedSHAH, Jaymin Sunil
2026-08-25
officer appointedSHAH, Sweta Sunil
2026-08-25
officer appointedWILLIAMS, Charles Terence
2026-08-25
officer appointedWILLIAMS, Clair
2026-08-25
officer appointedWILLIAMS, Georgie Victoria
2026-08-25
officer appointedWILLIAMS, Terence Andrew
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Kimberley House
2026-08-25

KIMBERLEY HOUSE

post townEdgware
2026-08-25

EDGWARE

CompanyRankvs 41501+ SIC 64209 peers
40

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 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.

Liquidity6/20 pts

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

Longevity2/15 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

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£133

Working capital

Current Assets

£3k

Current Liabilities

£3k

Fixed Assets

£1.2M

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20250.95

Derived from filed accounts. Not audited figures.