Annual accounts
Total Exemption Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
PADLOCK UK HOLDCO 1 LIMITED
Active- 12559398Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Cinch Self Storage Woking, Forsyth Road, Woking, Surrey GU21 5SB
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 30/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-14 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due today
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 14/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures PADLOCK UK HOLDCO 1 LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£38.64M2024
130.78%vs 20232023: £16.74M
Total Assets
£13.55M2024
112.63%vs 20232023: £6.37M
Cash in Bank
£8.37K2024
-78.24%vs 20232023: £38.46K
Total Liabilities
£2.32M2024
-19.12%vs 20232023: £2.87M
Employees
32024
0vs 20232023: 3
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 130.78% on 2023. See the full financial analysis for PADLOCK UK HOLDCO 1 LIMITED.
The full financial record
Four ways through PADLOCK UK HOLDCO 1 LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +50.4% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +3 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/03/2026–Present | 69 | |
| Director | 13/08/2020–20/03/2026 | 47 | |
| Director | 20/03/2024–Present | 50 | |
| Director | 16/04/2020–13/08/2020 | 2 | |
| Secretary | 13/08/2020–31/05/2024 | 0 | |
| Director | 17/03/2022–20/03/2026 | 36 | |
| Director | 20/03/2026–Present | 74 | |
| Director | 27/01/2022–20/03/2024 | 61 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 21/08/2020–Present | 0 | |
| 16/04/2020–21/08/2020 | 47 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 1 Since 30/04/2026
- Last 12 months
- 1
- Most recent filing
- 30/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 30/04/2026
Filing timeline
- 30/04/2026View PDF (5 pages)
Confirmation statement made on 2026-04-14 with updates
See when the next accounts and confirmation statement are due
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4,975 UK companies are similar to PADLOCK UK HOLDCO 1 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 09204294
- Incorporated
- 04/09/2014
- Employees
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
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- Incorporated
- 22/03/2006
- Employees
- 4
FOREST ROAD ESTATES LTD
Active37 Forest Road, Meols, Wirral CH47 6AT
- Activity
- Buying and selling of own real estate
- Company no.
- 12853249
- Incorporated
- 02/09/2020
- Employees
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HOLDENS PROPERTY SERVICES LTD
Active160-162 Cranbrook Road, Ilford, Essex IG1 4PE
- Activity
- Real estate agencies
- Company no.
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- Incorporated
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- Employees
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PERRYMOUNT HOLDINGS LTD
Active1st Floor Cornelius House, 178-180 Church Road, Hove BN3 2DJ
- Activity
- Buying and selling of own real estate
- Company no.
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- Incorporated
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- Employees
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About PADLOCK UK HOLDCO 1 LIMITED
A short description of the company, written from its Companies House record.
PADLOCK UK HOLDCO 1 LIMITED is a private limited company registered in the United Kingdom, based in Cinch Self Storage Woking, Forsyth Road, Woking, Surrey GU21 5SB. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 6 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £38.64M and 3 employees.
PADLOCK UK HOLDCO 1 LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PADLOCK UK HOLDCO 1 LIMITED do?
Companies House records PADLOCK UK HOLDCO 1 LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is PADLOCK UK HOLDCO 1 LIMITED still active?
PADLOCK UK HOLDCO 1 LIMITED is recorded as active on the Companies House register, and has been on it since 16/04/2020.
What are PADLOCK UK HOLDCO 1 LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £38.64M, total assets of £13.55M, cash in bank of £8.37K and total liabilities of £2.32M.
When did PADLOCK UK HOLDCO 1 LIMITED last file with Companies House?
The most recent document on the record is dated 30/04/2026: Confirmation statement made on 2026-04-14 with updates, 5 months ago.
When are PADLOCK UK HOLDCO 1 LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs PADLOCK UK HOLDCO 1 LIMITED?
Companies House lists 8 officers (3 currently in post) and 2 people with significant control (1 current).