PADDINGTON CENTRAL I (GP) LIMITED

03891376
Active London

Development of building projects

0 employees website.com
Development of building projects
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PADDINGTON CENTRAL I (GP) LIMITED

03891376

Development of building projects

Founded 6 Dec 1999 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

BISHOPSBRIDGE (GP) LIMITED 6 Dec 1999 — 5 Jul 2004
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 23 Sept 2025 Next due 28 Sept 2026 2 months remaining
Net assets £18K £9K 2024 year on year
Total assets £465K £9K 2024 year on year
Total Liabilities £447K £7 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for PADDINGTON CENTRAL I (GP) LIMITED (03891376), an active company based in London, United Kingdom. Incorporated 6 Dec 1999. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£17.55k

Decreased by £9.29k (-35%)

Total Liabilities

£446.97k

Increased by £7.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Isabel Alice TurnerDirectorBritishEngland3715 Oct 2018Active

Shareholders

Shareholders (1)

Paddington Gp Secured Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bl Chess Limited

Ceased 22 Apr 2022

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
part of a footbridge over the Grand Union Canal lying to the south of Harrow Road, London CITY OF WESTMINSTER
Leasehold-25 Nov 2002
Land and buildings, Sheldon Square, London (W2) CITY OF WESTMINSTER
Freehold-19 Jun 2000
part of a footbridge over the Grand Union Canal lying to the south of Harrow Road, London
Leasehold
Added 25 Nov 2002
District CITY OF WESTMINSTER
Land and buildings, Sheldon Square, London (W2)
Freehold
Added 19 Jun 2000
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Oct 2025AccountsAnnual accounts filed
27 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
27 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Oct 2025 Accounts

Annual accounts filed

27 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

27 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 9 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 16 Oct 2025

Annual accounts filed

8 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

9 months ago on 27 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

9 months ago on 27 Sept 2025