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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Pantaenius U.K. Limited
Contact
Address
Marine Building
1 Queen Anne Place
Plymouth
Devon
PL4 0FB
Same address for the past
12 years
Companies in PL4 0FB
Telephone
01752 223656
Email
Available in Endole App
Website
Pantaenius.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Stephen Crick
Director • Executive Director • British • Lives in England • Born in Jan 1980
Ms Deborah Prince
Director • Executive Director • British • Lives in England • Born in Aug 1975
Mr Michael David Wimbridge
Director • Managing Director • British • Lives in England • Born in Jul 1969
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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