PADDINGTON BLOCK A (GP) LTD

Active London

Development of building projects

0 employees website.com
Development of building projects
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PADDINGTON BLOCK A (GP) LTD

Development of building projects

Founded 20 Nov 2014 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Dec 2025 Next due 4 Dec 2026 7 months remaining
Net assets £848 £748 2024 year on year
Total assets £1K £1K 2024 year on year
Total Liabilities £635
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PADDINGTON BLOCK A (GP) LTD (09320570), an active company based in London, United Kingdom. Incorporated 20 Nov 2014. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£848.00

Increased by £748.00 (+748%)

Total Liabilities

£635.00

Turnover

£1.00k

Employees

N/A

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Paddington Gp Secured Holdings Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 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
Ceased

Bl Chess Limited

Ceased 30 Apr 2021

Ceased

Group Structure

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Comprising the podium and minus one level being Units 1, 1A, 2 and 3, Paddington Central, Sheldon Square, London (W2 6PY) CITY OF WESTMINSTER
Leasehold£4,085,00019 Jan 2015
Comprising the podium and minus one level being Units 1, 1A, 2 and 3, Paddington Central, Sheldon Square, London (W2 6PY)
Leasehold £4,085,000
Added 19 Jan 2015
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 2026-03-31
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 2026-03-31
27 Feb 2026OfficersChange to director Mr Timothy Charles Downes on 2018-07-01
4 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-20 with updates
24 Oct 2025AccountsAnnual accounts filed
13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

27 Feb 2026 Officers

Change to director Mr Timothy Charles Downes on 2018-07-01

4 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-20 with updates

24 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of Rhiannon Fflur Owen as director on 2026-03-31

5 days ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 2026-03-31

5 days ago on 13 Apr 2026

Change to director Mr Timothy Charles Downes on 2018-07-01

1 months ago on 27 Feb 2026

Confirmation statement made on 2025-11-20 with updates

4 months ago on 4 Dec 2025

Annual accounts filed

5 months ago on 24 Oct 2025