Ltd Facts The UK company register, as filed

Register entry · No. 01378221

PADMANOR INVESTMENTS LIMITED

Active Private Limited Company Incorporated 12 Jul 1978

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    13 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £34,907,578.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Jul 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FILWOOD GREEN BUSINESS PARK, 1 FILWOOD PARK LANE, BRISTOL, ENGLAND, BS4 1ET

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 May 2027
    Last made up to
    30 Nov 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025
  5. Charges

    Outstanding
    13
    All time
    56
  6. Names

    1. PADMANOR INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 (11 months) £5,616,268 £-257,547 £1,041,711 £34,907,578 4
31 Dec 2024 £5,706,509 £708,013 £1,484,983 £35,369,021 6
31 Dec 2023 £5,921,577 £818,471 £907,812 £34,715,008 6
31 Dec 2022 £4,775,645 £-2,219,374 £3,565,001 £33,950,537 7
31 Dec 2021 £4,347,222 £18,186,389 £663,023 £36,223,911 6
31 Dec 2020 * £3,955,629 £-426,734 £1,784,421 £18,091,522 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Roger Max Davies Co Director Director — — August 1942 British · United Kingdom
Stephen Austin John Davies Property Director Director 20 Mar 2017 — February 1976 British · England
Christopher Colin Tett Director Director 4 Sep 2025 — July 1946 British · United Kingdom
Michael James Maskey Company Director Director 4 Sep 2025 — August 1944 British · United Kingdom

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PADMANOR INVESTMENTS LIMITED still trading?

The register shows PADMANOR INVESTMENTS LIMITED as active.

What does PADMANOR INVESTMENTS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was PADMANOR INVESTMENTS LIMITED set up?

It was incorporated on 12 July 1978.

When are PADMANOR INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 30 November 2025.

When is PADMANOR INVESTMENTS LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs PADMANOR INVESTMENTS LIMITED?

PADMANOR INVESTMENTS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01407172 FOSBY OF LONDON LIMITED Active Private Limited Company Inc. 29 Dec 1978 68209 · Other letting and operating of own or leased real estate
  2. 01407123 KENILWORTH ROAD (NOTTINGHAM) FREEHOLDERS LIMITED Active Private Limited Company Inc. 29 Dec 1978 68209 · Other letting and operating of own or leased real estate
  3. 01406992 LITTLE CANFORD HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 1978 68209 · Other letting and operating of own or leased real estate
  4. 01406841 HEATHMOSS LIMITED Active Private Limited Company Inc. 28 Dec 1978 68209 · Other letting and operating of own or leased real estate
  5. 01406744 TURNPIKE FILLING STATION (CH) LIMITED Active Private Limited Company Inc. 27 Dec 1978 68209 · Other letting and operating of own or leased real estate

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House