# Padpilot Ltd

## Details

- **Company number:** [07117732](https://find-and-update.company-information.service.gov.uk/company/07117732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jan 2010
- **Registered office:** UNIT 19 THE GLENMORE CENTRE, WATERWELLS BUSINESS PARK, GLOUCESTER, GL2 2AP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [RSP Holdco Limited](/group/15686) (15 companies)


## Previous names

- Slate-Ed Ltd (until 15 Feb 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Elisabeth Suren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 16 Jan 2023 |
| Mr Allan Graham Cownie | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2022 | 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 |
| Mrs Jacqueline Elisabeth Suren | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Sep 2024 |
| 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 |  |



## 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 | - |



## Owned by

Padpilot Ltd → [Poppy Bidco Limited](/company/15980502) → [Poppy Midco Limited](/company/15979318) → [Poppy Topco Limited](/company/15977813) → [RSP Holdco Limited](/company/15786429)






