ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Panda Resources Limited

Panda Resources Limited is an active company incorporated on 29 October 1987 with the registered office located in London, Greater London. Panda Resources Limited was registered 37 years ago.
Status
Active
Active since 22 years ago
Company No
02185036
Private limited company
Age
37 years
Incorporated 29 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8th Floor, 54 Jermyn Street Jermyn Street
London
SW1Y 6LX
England
Same address for the past 8 years
Telephone
+1306-783-7799
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Apr 1955
Director • Investment Banker • Australian • Lives in Australia • Born in May 1961
Griffin Mining Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ninet Limited
Mr Roger Goodwin and are mutual people.
Active
Tigerbet Plc
Mr Roger Goodwin and are mutual people.
Active
Griffin Mining Limited
Mr Roger Goodwin and are mutual people.
Active
Griffin Mining (UK Services) Limited
Mr Roger Goodwin and Mr Mladen Ninkov are mutual people.
Active
Penhale Ventures Limited
Mr Roger Goodwin is a mutual person.
Active
Carole-Ann's Little Foragers Limited
Mr Roger Goodwin 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
£2
Decreased by £93.21K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £93.21K (-100%)
Total Liabilities
-£450.21K
Decreased by £1.21M (-73%)
Net Assets
-£450.2K
Increased by £1.12M (-71%)
Debt Ratio (%)
22510250%
Increased by 22508465.35% (+1261227%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
4 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Group Accounts Submitted
5 Years Ago on 20 Aug 2020
Get Credit Report
Discover Panda Resources Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 6 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 8 Feb 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 8 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 8 Sep 2021
Confirmation statement made on 31 December 2020 with no updates
Submitted on 16 Mar 2021
Group of companies' accounts made up to 31 December 2019
Submitted on 20 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year