PADLOCK WATFORD LIMITED
Company details
- Registered name
- PADLOCK WATFORD LIMITED
- Company number
- 14034143
- Registered office
- CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, UNITED KINGDOM · 78 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2022
- Status
- Active
- Age
- 4 years
- Previous names
- PADLOCK WAREHOUSE 1 LIMITED (to 15 Dec 2022)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 Apr 2027
- Confirmation statement — last
- 31 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
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 |
|---|---|---|---|
| 20/03/2026 | Director resigned | STEVENSON, John | — |
| 20/03/2026 | Director resigned | KURSCHAT, Marcus | — |
| 20/03/2026 | Director appointed | — | OWEN, Richard Charles Drummond |
| 20/03/2026 | Director appointed | — | MASON, Alexander Maurice |
| 19/12/2025 | Charge registered | — | A registered charge |
| 18/03/2025 | Charge registered | — | A registered charge |
| 02/08/2024 | Charge registered | — | A registered charge |
| 20/03/2024 | Director resigned | SILVESTER, Stephen John | — |
| 20/03/2024 | Director appointed | — | MUNIANDY, Iyngaran |
| 10/03/2023 | Charge registered | — | A registered charge |
| 15/12/2022 | Registered name changed | PADLOCK WAREHOUSE 1 LIMITED | PADLOCK WATFORD LIMITED |
| 27/07/2022 | Person with significant control ceased | Padlock Capital Partners Iii Llc | — |
| 27/07/2022 | Person with significant control added | — | Padlock Uk Bidco 6 Limited |
| 07/04/2022 | Person with significant control added | — | Padlock Capital Partners Iii Llc |
| 07/04/2022 | Director appointed | — | STEVENSON, John |
| 07/04/2022 | Director appointed | — | SILVESTER, Stephen John |
| 07/04/2022 | Director appointed | — | KURSCHAT, Marcus |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 6 | 6 |
Documents for PADLOCK WATFORD LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PADLOCK WATFORD LIMITED (14034143)
PADLOCK WATFORD LIMITED is a private limited company incorporated on 7 April 2022 and registered in the United Kingdom under company number 14034143. Its registered office is at CINCH SELF STORAGE WOKING, FORSYTH ROAD, WOKING, SURREY, GU21 5SB, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Padlock Capital Partners Iii Llc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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