Padpilot Ltd
- Company number
- 07117732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Rose Street Partners Limited (25 companies)
Registered office
Previous names
- Slate-Ed Ltd (until 15 Feb 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKYTE, Daniel John | Director | 30 Sep 2024 | |
| GRAY, Nathan John | Director | 30 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Poppy Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Mrs Jill Valerie Cownie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2022 | 30 Sep 2024 |
| Mr Allan Graham Cownie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2022 | 30 Sep 2024 |
| Mrs Jacqueline Elisabeth Suren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Sep 2024 |
| Mrs Jacqueline Elisabeth Suren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jan 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,968,489 | £394,524 | 0 |
| 30 Apr 2025 | £2,153,297 | £1,034,546 | 0 |
| 30 Apr 2024 | £1,040,933 | £1,062,404 | 10 |
| 30 Apr 2023 | £772,796 | £664,059 | 8 |
| 30 Apr 2022 | £682,238 | £580,613 | 6 |
| 30 Apr 2021 | £438,234 | £348,443 | 5 |
| 30 Apr 2020 | -£217,438 | - | 5 |
| 30 Apr 2019 | -£145,049 | - | - |
| 30 Apr 2018 | £121,218 | £16,379 | - |
| 30 Apr 2017 | £106,342 | - | - |
| 30 Apr 2016 | £97,147 | £85,133 | - |
| 30 Apr 2015 | £72,613 | £38,585 | - |
| 30 Apr 2014 | £122,489 | £14,330 | - |
| 30 Apr 2013 | £78,050 | £31,502 | - |
| 30 Apr 2012 | £95,754 | £52,627 | - |
| 30 Apr 2011 | -£29,159 | £304 | - |
Connections
Owned by
Padpilot Ltd → Poppy Bidco Limited → Poppy Midco Limited → Poppy Topco Limited → RSP Holdco Limited → RSP Holdco 1 Limited
Directors’ other companies
- SKYTE, Daniel John - Director at Dale Leisure Supplies Holdings Limited
- SKYTE, Daniel John - Director at RSP Snowdrop Bidco Limited
- SKYTE, Daniel John - Director at RSP Snowdrop Holdco Limited
- SKYTE, Daniel John - Director at Fuchsia Bidco Limited
- SKYTE, Daniel John - Director at Fuchsia Holdco Limited
- SKYTE, Daniel John - Director at Fuchsia Midco Limited
- SKYTE, Daniel John - Director at Dale Leisure Supplies Limited
- SKYTE, Daniel John - Director at Kenwood Damp-Proofing Limited
- SKYTE, Daniel John - Director at Poppy Bidco Limited
- SKYTE, Daniel John - Director at Rose Street Partners Limited