PAD INNOVATION LIMITED

Active Gerrards Cross

Other information technology service activities

2 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Other information technology service activities
P

PAD INNOVATION LIMITED

Other information technology service activities

Founded 18 Sept 2015 Active Gerrards Cross, England 2 employees website.com
Property, infrastructure and construction PropTech platforms & marketplaces Other information technology service activities
Accounts Submitted 27 Aug 2025 Next due 30 Nov 2026 7 months remaining
Confirmation Submitted 30 Sept 2025 Next due 1 Oct 2026 5 months remaining
Net assets £303K £0 2024 year on year
Total assets £624K £0 2024 year on year
Total Liabilities £321K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PAD INNOVATION LIMITED (09785166), an active property, infrastructure and construction company based in Gerrards Cross, England. Incorporated 18 Sept 2015. Other information technology service activities. 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 (2016–2024)

Cash in Bank

N/A

Net Assets

£302.69k

Total Liabilities

£320.93k

Turnover

N/A

Employees

2

Debt Ratio

51%

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

Funding Rounds 3

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1May 2016Seed

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 5,091 Shares £458k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Mar 201816£5k£312.5
1 Mar 201862£20k£322.58
28 Feb 201847£15k£319.149
2 Feb 2018156£50k£320.513
2 Oct 20172,199£21.99£0.01

Officers

Officers

2 active 1 resigned
Status
Alexander Philip ChinDirectorBritishEngland381 Jan 2016Active
William Stanley BungayDirectorBritishUnited Kingdom6116 Jun 2017Active

Shareholders

Shareholders (8)

Wcs Nominees Limited
23.3%
The Chin Family Investment Company
20.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alexander Philip Chin

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Gareth Moon

Ceased 11 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 17 Sept 2025 with no updates
27 Aug 2025AccountsAnnual accounts made up to 28 Feb 2025
17 Oct 2024AccountsAnnual accounts made up to 28 Feb 2024
2 Oct 2024Confirmation StatementConfirmation statement made on 17 Sept 2024 with no updates
18 Sept 2023Confirmation StatementConfirmation statement made on 17 Sept 2023 with no updates
30 Sept 2025 Confirmation Statement

Confirmation statement made on 17 Sept 2025 with no updates

27 Aug 2025 Accounts

Annual accounts made up to 28 Feb 2025

17 Oct 2024 Accounts

Annual accounts made up to 28 Feb 2024

2 Oct 2024 Confirmation Statement

Confirmation statement made on 17 Sept 2024 with no updates

18 Sept 2023 Confirmation Statement

Confirmation statement made on 17 Sept 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Annual accounts made up to 28 Feb 2025

8 months ago on 27 Aug 2025

Annual accounts made up to 28 Feb 2024

1 years ago on 17 Oct 2024

Confirmation statement made on 17 Sept 2024 with no updates

1 years ago on 2 Oct 2024

Confirmation statement made on 17 Sept 2023 with no updates

2 years ago on 18 Sept 2023