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Panini UK Limited

Panini UK Limited is an active company incorporated on 3 September 1976 with the registered office located in Tunbridge Wells, Kent. Panini UK Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01275893
Private limited company
Age
49 years
Incorporated 3 September 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AR
Same address for the past 17 years
Telephone
01892500100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Mar 1967
Director • Italian • Lives in Italy • Born in Nov 1945
Director • Brazilian • Lives in Brazil • Born in Mar 1963
Director • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £11.4M (-89%)
Turnover
£54.47M
Decreased by £3.53M (-6%)
Employees
33
Increased by 2 (+6%)
Total Assets
£240.2M
Decreased by £23.28M (-9%)
Total Liabilities
-£210.08M
Decreased by £24.55M (-10%)
Net Assets
£30.12M
Increased by £1.27M (+4%)
Debt Ratio (%)
87%
Decreased by 1.59% (-2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Mr Ivam Ataide Faria Appointed
6 Months Ago on 6 May 2025
Aldo Hugo Sallustro (PSC) Resigned
7 Months Ago on 21 Apr 2025
Anna Baroni (PSC) Appointed
7 Months Ago on 21 Apr 2025
Aldo Hugo Sallustro Resigned
7 Months Ago on 21 Apr 2025
Mr Chris Paul Clover Details Changed
10 Months Ago on 1 Jan 2025
Mr Chris Paul Clover Appointed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Appointment of Mr Ivam Ataide Faria as a director on 6 May 2025
Submitted on 19 May 2025
Cessation of Aldo Hugo Sallustro as a person with significant control on 21 April 2025
Submitted on 19 May 2025
Notification of Anna Baroni as a person with significant control on 21 April 2025
Submitted on 19 May 2025
Termination of appointment of Aldo Hugo Sallustro as a director on 21 April 2025
Submitted on 1 May 2025
Appointment of Mr Chris Paul Clover as a director on 1 January 2025
Submitted on 2 Jan 2025
Director's details changed for Mr Chris Paul Clover on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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