PADFIELD HOLDINGS LIMITED
Company details
- Registered name
- PADFIELD HOLDINGS LIMITED
- Company number
- 06378973
- Registered office
- Park Farm, Kelston, Bath, BA1 9AQ, England
- Company type
- Private limited company
- Incorporated on
- 24 September 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 26 Feb 2027
- Confirmation statement — last
- 12 Feb 2026
Officers
3 active
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2025 | Person with significant control ceased | Mrs Gabrielle Philippa Padfield | — |
| 01/07/2025 | Person with significant control ceased | Mr Graham Padfield | — |
| 01/11/2024 | Director appointed | — | PADFIELD, Hugh Edward |
| 28/03/2024 | Person with significant control added | — | Mr Hugh Edward Padfield |
| 06/04/2016 | Person with significant control added | — | Mrs Gabrielle Philippa Padfield |
| 06/04/2016 | Person with significant control added | — | Mr Graham Padfield |
| 24/09/2007 | Director appointed | — | PADFIELD, Graham |
| 24/09/2007 | Secretary appointed | — | PADFIELD, Gabrielle Philippa |
Financial highlights
No figures could be read from the accounts filed on 28 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PADFIELD HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About PADFIELD HOLDINGS LIMITED (06378973)
PADFIELD HOLDINGS LIMITED is a private limited company incorporated on 24 September 2007 and registered in the United Kingdom under company number 06378973. Its registered office is at Park Farm, Kelston, Bath, BA1 9AQ, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr Hugh Edward Padfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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