PADDINGTON GREEN PROPCO LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£35M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-04-30
Name history
Renamed 2 times since incorporation
- PADDINGTON GREEN PROPCO LIMITED 2021-08-23 → present
- WEST END GATE BLOCK G LIMITED 2021-08-03 → 2021-08-23
- BERKELEY TWO HUNDRED AND TWENTY-FIVE LIMITED 2018-02-23 → 2021-08-03
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £35,000,000 | £35,000,000 | |
| Equity | £35,000,000 | £35,000,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 53.5% | 69.3% | |
| Current ratio | 1.87x | 1.44x |
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
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has sufficient access to financial resources together with long standing relationships with clients and suppliers. As a consequence, the Directors believe that the Company is well placed to manage its business risks successfully. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the next twelve months from the date of this report. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements (see note 2.4).”
Significant events
- “The Company's principal activity is, and will continue to be, that of property development focusing on regeneration and assisted living developments. The Company holds a long lease and associated development agreement in respect of a property at West End Gate, London W2.”
- “The Company received no income and incurred no expenditure and therefore made neither a profit or loss during the current and prior years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEE, Victoria Helen Frances | Secretary | 2024-04-10 | — | — |
| EADY, Neil Leslie | Director | 2025-10-01 | Nov 1977 | British |
| PERRINS, Robert Charles Grenville | Director | 2018-02-23 | Apr 1965 | British |
| STEARN, Richard James | Director | 2018-02-23 | Aug 1968 | British |
| VALLONE, Paul Mark | Director | 2021-08-03 | Jul 1964 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRANNEY, Jared Stephen Philip | Secretary | 2018-05-04 | 2019-10-21 |
| DIBBEN, Ann Marie | Secretary | 2021-08-25 | 2024-04-10 |
| PARSONS, Gemma Elizabeth Mary | Secretary | 2018-02-23 | 2018-05-04 |
| DUFFIN, Patrick Gerald | Director | 2021-08-03 | 2021-08-25 |
| GURNEY, Joseph Peter Rhys | Director | 2021-08-03 | 2021-08-25 |
| MATTHEWS, Duncan Robin | Director | 2021-08-03 | 2021-08-25 |
| PIDGLEY, Anthony William | Director | 2018-02-23 | 2020-06-26 |
| POCOCK, Tom Edward | Director | 2021-08-03 | 2021-08-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkeley Homes Public Limited Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-30 | Active |
| Berkeley Residential Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-23 | Ceased 2021-07-30 |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-01 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | SH01 | capital | Capital allotment shares | |
| 2023-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-06 | AA | accounts | Accounts with accounts type dormant | |
| 2022-04-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-04-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-03-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-09 | AA | accounts | Accounts with accounts type dormant | |
| 2021-09-06 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£35,000,000 £35,000,000
-
Employees
—
Not reported
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