PC

PAD CONTRACTS LIMITED

Active

Company number 04222341

Walton On Thames · Incorporated 23 May 2001

Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU

Last updated on 18 September 2026

Manufacture of metal structures and parts of structures · SIC 25110

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

PAD Contracts Limited is an active limited company incorporated on 23 May 2001 and registered in England and Wales. Its registered office is at Clare House, 4 Thames Street, Walton on Thames, Surrey KT12 2PU. The company’s principal activity is classified under SIC code 25110.

It is wholly owned by Whelan & Grant (Holdings) Ltd, which holds 75–100% of the shares and the right to appoint and remove directors. Current directors are Simon Edward George, Laurence Noel Grant, Robert Frederick Day and John Joseph Whelan. The company has filed full accounts consistently, with the most recent accounts made up to 30 June 2025. The latest confirmation statement was filed on 25 September 2025.

There is no insolvency history. A historic charge created in 2005 was fully satisfied in March 2022. The company remains in good standing with all statutory filings up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Whelan & Grant ( Holdings ) Ltd
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Full
Accounts
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Accounts With Accounts Type Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Full
Accounts
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Accounts With Accounts Type Full
Accounts
22 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Full
Accounts
11 March 2013 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Accounts With Accounts Type Full
Accounts
8 February 2011 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Termination Secretary Company With Name
Officers
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2010 View
Change Sail Address Company
Address
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Accounts With Accounts Type Full
Accounts
10 February 2010 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
9 December 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Mortgage
4 May 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Accounts
30 March 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Address
23 November 2004 View
Legacy
Officers
23 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
26 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2004 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Dormant
Accounts
14 February 2003 View
Legacy
Annual Return
15 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Incorporation Company
Incorporation
23 May 2001 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT12 2PU

WHELAN & GRANT (CONTRACTORS) LIMITED
#00884268
active
WHELAN & GRANT (HOLDINGS) LIMITED
#01165940
active
CLARE CONSTRUCTION SERVICES LIMITED
#03007683
active
See all companies at KT12 2PU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.