PL

PADTEC LIMITED

Active

Company number 01437967

Brackley, United Kingdom · Incorporated 18 July 1979

Unit 6, The Sidings, Top Station Road, Brackley, Northants, NN13 7UG, United Kingdom

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2013

Company overview

PADTEC LIMITED is a private limited company registered in England and Wales since its incorporation on 18 July 1979 and remains active on the register. Its registered office is at Unit 6, The Sidings, Top Station Road, Brackley, Northants, NN13 7UG, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

Mrs Sarah Louise Bowers is a person with significant control who holds 25-50% of the shares and voting rights. Mr Charles William Bowers is a person with significant control who holds 50-75% of the shares. The sole director is BOWERS, Charles William (appointed 30 June 2012). BOWERS, Sarah Louise serves as company secretary (appointed 1 November 2023). 10 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 April 2026, were filed on 28 July 2026. The next accounts are due by 31 January 2028. The latest confirmation statement was made up to 6 May 2026. The next is due by 20 May 2027. Companies House holds 139 filings for this company, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2026
Next due
31 January 2028
17 months left
Confirmation statement Up to date
Last filed
6 May 2026
Next due
20 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BOWERS, Sarah Louise
Secretary
1 November 2023
BC
BOWERS, Charles William
Director
30 June 2012
TG
TEMPLETON-WARD, Georgina Jane
Director · Resigned
30 June 2012
WC
WINWOOD, Christopher James
Director · Resigned
3 July 2010
BN
BOWERS, Norman Charles
Director · Resigned
30 June 2005
BG
BOWERS, Georgina
Secretary · Resigned
31 March 1998
BC
BOWERS, Charles William
Director · Resigned
29 March 1998
BR
BERRY, Robert William
Secretary · Resigned
23 January 1997
BB
BORTON BARRY, Carolyn Lesley
Director · Resigned
—
BB
BORTON BERRY, Robert Walter
Director · Resigned
—

Persons with significant control

PS
Mrs Sarah Louise Bowers
Born December 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 November 2023
PS
Mr Charles William Bowers
Born February 1979
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
3 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Change Person Secretary Company With Change Date
Officers
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 October 2020 View
Change Person Director Company With Change Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change Person Director Company With Change Date
Officers
22 July 2019 View
Change Person Secretary Company With Change Date
Officers
22 July 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2018 View
Confirmation Statement
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Capital Allotment Shares
Capital
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2013 View
Gazette Filings Brought Up To Date
Gazette
17 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Gazette Notice Compulsary
Gazette
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Appoint Person Director Company With Name
Officers
9 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
28 January 2009 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Accounts
4 September 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Address
18 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2004 View
Legacy
Annual Return
14 September 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2001 View
Legacy
Annual Return
28 November 2001 View
Legacy
Capital
11 January 2001 View
Legacy
Capital
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Resolution
Resolution
21 December 2000 View
Accounts With Accounts Type Small
Accounts
1 September 2000 View
Legacy
Annual Return
12 July 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Accounts
25 February 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
22 April 1999 View
Accounts With Accounts Type Small
Accounts
1 March 1999 View
Legacy
Annual Return
14 October 1998 View
Legacy
Address
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
12 October 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
3 April 1997 View
Legacy
Officers
1 February 1997 View
Legacy
Officers
1 February 1997 View
Accounts With Accounts Type Small
Accounts
1 February 1997 View
Legacy
Annual Return
9 September 1996 View
Accounts With Accounts Type Small
Accounts
24 July 1995 View
Legacy
Annual Return
6 July 1995 View
Accounts With Accounts Type Small
Accounts
11 October 1994 View
Legacy
Annual Return
28 June 1994 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Resolution
Resolution
23 July 1993 View
Accounts With Accounts Type Small
Accounts
30 June 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Annual Return
1 July 1992 View
Accounts With Accounts Type Small
Accounts
19 June 1992 View
Accounts With Accounts Type Small
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Mortgage
25 April 1991 View
Accounts With Accounts Type Full
Accounts
2 July 1990 View
Legacy
Annual Return
2 July 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1989 View
Legacy
Annual Return
21 June 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Address
12 December 1988 View
Legacy
Mortgage
14 November 1988 View
Legacy
Mortgage
6 July 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Annual Return
15 June 1988 View
Accounts With Accounts Type Small
Accounts
16 July 1987 View
Legacy
Annual Return
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 July 1986 View
Legacy
Annual Return
21 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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