ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Panda Estates Limited

Panda Estates Limited is an active company incorporated on 2 August 2002 with the registered office located in Ross-on-Wye, Herefordshire. Panda Estates Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04502462
Private limited company
Age
23 years
Incorporated 2 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 47 days
Dated 7 September 2024 (1 year 2 months ago)
Next confirmation dated 7 September 2025
Was due on 21 September 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
1 Parsons Croft
Hildersley
Ross-On-Wye
HR9 5BN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1955 • Entrepreneur
Director • British • Lives in UK • Born in Oct 1955
Secretary • British • Lives in UK • Born in Mar 1968
Mr Kwok Wai Chiu
PSC • British • Lives in UK • Born in Oct 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McGoldrick Chiu Limited
Kwok Wai Chiu and John McGoldrick are mutual people.
Active
Gabriel Oak Properties Limited
John McGoldrick is a mutual person.
Active
Red Tiger Properties Limited
John McGoldrick is a mutual person.
Active
McGoldrick Hall Limited
John McGoldrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.65K
Decreased by £8.51K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£387.41K
Decreased by £20.8K (-5%)
Total Liabilities
-£88.5K
Decreased by £29.4K (-25%)
Net Assets
£298.9K
Increased by £8.59K (+3%)
Debt Ratio (%)
23%
Decreased by 6.04% (-21%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Oct 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Kwok Wai Chiu (PSC) Appointed
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Oct 2021
Get Credit Report
Discover Panda Estates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 19 Sep 2024
Notification of Kwok Wai Chiu as a person with significant control on 1 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Sep 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 7 September 2021 with no updates
Submitted on 1 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 29 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year