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Panfoods Co., Limited

Panfoods Co., Limited is an active company incorporated on 20 November 1985 with the registered office located in London, City of London. Panfoods Co., Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01961948
Private limited company
Age
39 years
Incorporated 20 November 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 October 2025 (22 days ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
95 Gresham Street
London
EC2V 7AB
England
Same address for the past 5 years
Telephone
02076801828
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Japanese • Lives in England • Born in Nov 1974
Director • Japanese • Lives in Brazil • Born in Jun 1988
Director • Japanese • Lives in Brazil • Born in May 1986
Director • British • Lives in Spain • Born in May 1966
Director • Japanese • Lives in Brazil • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Marubeni Europe Plc
Keisuke Ishii is a mutual person.
Active
Marnix Europe Limited
Keisuke Ishii is a mutual person.
Active
Marubeni Europower Limited
Keisuke Ishii is a mutual person.
Active
Agrovista UK Limited
Keisuke Ishii is a mutual person.
Active
Marubeni Finance Europe Plc
Keisuke Ishii is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £10.83M (-91%)
Turnover
£154.64M
Increased by £50.82M (+49%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£49.95M
Increased by £12.09M (+32%)
Total Liabilities
-£12.75M
Increased by £9.93M (+353%)
Net Assets
£37.2M
Increased by £2.16M (+6%)
Debt Ratio (%)
26%
Increased by 18.09% (+243%)
Latest Activity
Confirmation Submitted
22 Days Ago on 10 Oct 2025
Justin Peter Gallagher Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Luiz Geraldo Rodrigues De Queiroz Appointed
7 Months Ago on 1 Apr 2025
Mr Ryosuke Araki Appointed
7 Months Ago on 1 Apr 2025
Yoshito Ishihara Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Mr Keisuke Ishii Appointed
1 Year 7 Months Ago on 1 Apr 2024
Tetsuya Ishida Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Confirmation statement made on 10 October 2025 with no updates
Submitted on 10 Oct 2025
Director's details changed for Justin Peter Gallagher on 16 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Mr Luiz Geraldo Rodrigues De Queiroz as a director on 1 April 2025
Submitted on 4 Apr 2025
Termination of appointment of Yoshito Ishihara as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Ryosuke Araki as a director on 1 April 2025
Submitted on 1 Apr 2025
Second filing for the appointment of Mr Keisuke Ishii as a director
Submitted on 18 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 2 Oct 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr Keisuke Ishii as a director on 1 April 2024
Submitted on 23 Apr 2024
Repayment History
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