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Panesar Holdings Limited

Panesar Holdings Limited is an active company incorporated on 3 August 1979 with the registered office located in Bradford, West Yorkshire. Panesar Holdings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01441832
Private limited company
Age
46 years
Incorporated 3 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Pearl House Commondale Way
Euroway Trading Estate
Bradford
BD4 6SF
United Kingdom
Address changed on 2 Nov 2023 (1 year 12 months ago)
Previous address was Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Businessman • British • Lives in UK • Born in Oct 1947
Director • Businesswoman • British • Lives in UK • Born in Nov 1952
Director • Businessman • British • Lives in UK • Born in Oct 1949
Director • Businesswoman • British • Lives in UK • Born in Nov 1954
Director • Businesswoman • British • Lives in UK • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
S & M Kirkgate Limited
Balbir Singh Panesar is a mutual person.
Active
Kirkgateresidence Limited
Balbir Singh Panesar is a mutual person.
Active
Hotels Hall Ltd
Balbir Singh Panesar is a mutual person.
Active
Hilton Development (UK) Limited
Balbir Singh Panesar is a mutual person.
Active
P S Project Services Limited
Balbir Singh Panesar is a mutual person.
Active
Palace Studios Management Limited
Balbir Singh Panesar is a mutual person.
Active
Hotel Snooze Ltd
Balbir Singh Panesar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.89K
Decreased by £38.75K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£117.01K
Decreased by £38.75K (-25%)
Total Liabilities
-£11.32K
Same as previous period
Net Assets
£105.69K
Decreased by £38.75K (-27%)
Debt Ratio (%)
10%
Increased by 2.41% (+33%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Apr 2024
Mr Balbir Singh Panesar Details Changed
1 Year 6 Months Ago on 12 Apr 2024
Registered Address Changed
1 Year 12 Months Ago on 2 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 2 Nov 2023
Mr Balbir Singh Panesar Details Changed
2 Years Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 15 Apr 2024
Director's details changed for Mr Balbir Singh Panesar on 12 April 2024
Submitted on 12 Apr 2024
Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to Pearl House Commondale Way Euroway Trading Estate Bradford BD4 6SF on 2 November 2023
Submitted on 2 Nov 2023
Registered office address changed from C/O Walker Broadbent Associates Limited 45 Boroughgate Otley West Yorkshire LS21 1AG England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 2 November 2023
Submitted on 2 Nov 2023
Director's details changed for Mr Balbir Singh Panesar on 2 October 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 28 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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