# Pad Contracts Limited

## Details

- **Company number:** [04222341](https://find-and-update.company-information.service.gov.uk/company/04222341)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2001
- **Registered office:** CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, KT12 2PU
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures
- **Corporate group:** [Whelan &amp; Grant (Holdings) Limited](/group/62335) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Laurence Noel | director | 19 Sep 2022 |  |
| WHELAN, John Joseph | director | 19 Sep 2022 |  |
| GEORGE, Simon Edward | director | 16 Nov 2004 |  |
| AYRES, Colin Peter | director | 23 May 2001 |  |
| DAY, Robert Frederick | director | 23 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whelan &amp; Grant ( Holdings ) Ltd | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £8,604,682 | £2,431,196 | £1,446,103 | 43 |
| 30 Jun 2024 | £6,232,771 | £2,139,981 | £683,140 | 41 |
| 30 Jun 2023 | £3,735,472 | £2,118,259 | £1,557,146 | 41 |



## Owned by

Pad Contracts Limited → [Whelan &amp; Grant (Holdings) Limited](/company/01165940)




## Directors' other companies

- [GEORGE, Simon Edward](/person/8141526) - director at [Whelan &amp; Grant (Holdings) Limited](/company/01165940)
- [WHELAN, John Joseph](/person/5350718) - director at [Whelan &amp; Grant (Holdings) Limited](/company/01165940)



## Companies at the same address

- [Clare Construction Services Limited](/company/03007683) (03007683)
- [Whelan &amp; Grant (Contractors) Limited](/company/00884268) (00884268)
- [Whelan &amp; Grant (Holdings) Limited](/company/01165940) (01165940)



