The Accounts Companies House intelligence

PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

#04222008 · Active · Incorporated 2001-05-23 (25y) · Last filing 2026-05-11 (this month)
Real Estate · SIC 68320 · L Real Estate Activities · Full accounts

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Next accounts due

2026-12-30 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-22 (in 1y)

Last made up 2026-05-08

Watchouts

None on the register

Cash

£1M

-4.8% vs 2024

Net assets

£0

Equity attributable

Employees

0

Average over period

Profit before tax

—

Period ending 2025-03-31

Name history

Renamed 1 time since incorporation

  1. PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED 2001-09-12 → present
  2. DWSCO 2176 LIMITED 2001-05-23 → 2001-09-12

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £3,514,000£3,715,000
Operating profit £5,000—
Profit before tax £5,000—
Net profit £5,000—
Cash £1,451,000£1,381,000
Total assets less current liabilities £0£0
Net assets £0£0
Equity £5,000—
Average employees 00
Wages ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 0.1%—
Net margin 0.1%—
Current ratio 1.00x1.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due. As a consequence of this the Directors feel that the Company is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Company and the Group have adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. Accordingly, they believe the going concern basis is an appropriate one.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 34 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06 — —
DOWNES, Timothy Charles Director 2018-10-15 Feb 1979 British
HADDON, Timothy John Director 2021-10-15 Aug 1981 British
LEONG, Chiew Kwong Director 2017-09-26 Sep 1970 Malaysian
TURNER, Isabel Alice Director 2018-10-15 Apr 1989 British
Show 34 resigned officers
Name Role Appointed Resigned
EKPO, Ndiana Secretary 2013-07-04 2016-12-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2001-09-13 2013-07-04
DWS SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-23 2001-09-13
ASHCROFT, Jonathan Edwin Director 2008-06-25 2013-07-04
BARWICK, Charles Julian Director 2002-08-21 2005-11-18
BARZYCKI, Sarah Morrell Director 2015-02-11 2018-10-10
BARZYCKI, Sarah Morrell Director 2013-08-14 2013-08-14
BELL, Lucinda Margaret Director 2013-08-14 2013-08-14
BRAINE, Anthony Director 2013-08-14 2013-08-14
CARTER, Simon Geoffrey Director 2013-08-14 2013-08-14
CONNELLAN, Paul Francis Director 2001-09-13 2002-07-19
DAYNES, David Edward Director 2001-09-13 2002-08-21
DOWNES, Timothy Charles Director 2015-05-08 2018-10-15
DUMBRECK, Timothy Alan Director 2015-01-01 2015-10-02
FORSHAW, Christopher Michael John Director 2015-02-11 2017-04-05
FORSHAW, Christopher Michael John Director 2013-08-14 2013-08-14
GADSDEN, Philip John Director 2004-12-10 2006-08-30
GOTTLIEB, Julius Director 2002-08-21 2008-06-13
GROSE, Benjamin Toby Director 2013-08-14 2013-08-14
HADDON, Timothy John Director 2018-10-15 2019-11-18
HADDON, Timothy John Director 2015-05-08 2018-10-15
JONES, Richard Peter Director 2001-09-13 2013-07-04
KUMAR, Walter Krishan Director 2002-08-21 2005-11-18
LAUDER, Geoffrey Robert Director 2001-09-13 2004-12-10
LITTLE, Adrian James Director 2002-10-25 2006-08-30
LOCKYER, David Ian Director 2013-07-04 2025-01-05
NEAL, Peter Gibson Director 2015-10-02 2017-09-26
PINSENT, Mathew Edward Robert Director 2002-07-19 2002-10-25
RAVEN, Amanda Jane Director 2019-11-18 2021-09-02
ROBERTS, Timothy Andrew Director 2013-07-04 2018-10-15
VANDEVIVERE, Jean-Marc Director 2013-08-14 2013-08-14
WEBB, Nigel Mark Director 2015-02-11 2018-10-15
WEBB, Nigel Mark Director 2013-08-14 2013-08-14
DWS DIRECTORS LIMITED Corporate Nominee Director 2001-05-23 2001-09-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Paddington Central I (Gp) Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-05-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 AA accounts Accounts with accounts type full
2025-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-06 AD04 address Move registers to registered office company with new address PDF
2025-01-08 TM01 officers Termination director company with name termination date PDF
2024-11-26 AA accounts Accounts with accounts type full
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-30 AA accounts Accounts with accounts type full
2023-09-14 CH01 officers Change person director company with change date PDF
2023-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-27 AA accounts Accounts with accounts type full
2022-07-26 SH01 capital Capital allotment shares PDF
2022-07-26 SH01 capital Capital allotment shares PDF
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-24 AA accounts Accounts with accounts type full
2021-10-29 AP01 officers Appoint person director company with name date PDF
2021-09-22 TM01 officers Termination director company with name termination date PDF
2021-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-12 AA accounts Accounts with accounts type full
2020-06-12 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page