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Pantaenius U.K. Limited

Pantaenius U.K. Limited is an active company incorporated on 19 January 1990 with the registered office located in Plymouth, Devon. Pantaenius U.K. Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02461275
Private limited company
Age
35 years
Incorporated 19 January 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 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 Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Marine Building
1 Queen Anne Place
Plymouth
Devon
PL4 0FB
Same address for the past 12 years
Telephone
01752 223656
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jan 1980
Director • Executive Director • British • Lives in England • Born in Aug 1975
Director • Managing Director • British • Lives in England • Born in Jul 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mad (Plymouth) Ltd
Mr Michael David Wimbridge is a mutual person.
Active
Marine Claims Service Limited
Mr Michael David Wimbridge is a mutual person.
Active
Mad (Plymouth) Holdings Ltd
Mr Michael David Wimbridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £8.53K (-1%)
Turnover
Unreported
Decreased by £2.7M (-100%)
Employees
30
Decreased by 3 (-9%)
Total Assets
£3.21M
Increased by £144.4K (+5%)
Total Liabilities
-£1.37M
Increased by £84.06K (+7%)
Net Assets
£1.84M
Increased by £60.34K (+3%)
Debt Ratio (%)
43%
Increased by 0.74% (+2%)
Latest Activity
Mr Andrew Stephen Crick Appointed
7 Months Ago on 8 Feb 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Group Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Anna Victoria Schroeder Resigned
2 Years 6 Months Ago on 27 Feb 2023
Ms Deborah Prince Appointed
2 Years 6 Months Ago on 27 Feb 2023
Deborah Anne Bailey Resigned
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Group Accounts Submitted
3 Years Ago on 4 May 2022
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Documents
Appointment of Mr Andrew Stephen Crick as a director on 8 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Termination of appointment of Deborah Anne Bailey as a secretary on 27 February 2023
Submitted on 27 Feb 2023
Appointment of Ms Deborah Prince as a director on 27 February 2023
Submitted on 27 Feb 2023
Termination of appointment of Anna Victoria Schroeder as a director on 27 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 4 May 2022
Repayment History
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