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PADFIELD HOLDINGS LIMITED

Active
06378973·incorporated 2007-09-24

PADFIELD HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 September 2007 at Companies House (number 06378973; OpenRegistry canonical ID GB-06378973-padfield-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-09-24
Registered Address
PARK FARM, KELSTON, BATH, BA1 9AQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

PADFIELD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Hugh Edward Padfield born 1976 resident in England, British national. Notified 2024-03-28.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Graham Padfield born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
  • Mrs Gabrielle Philippa Padfield born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2025-07-01.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06378973.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.