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Panthera Group Limited

Panthera Group Limited is an active company incorporated on 14 January 2005 with the registered office located in Uxbridge, Greater London. Panthera Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05332880
Private limited company
Age
20 years
Incorporated 14 January 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG
England
Address changed on 15 Apr 2025 (5 months ago)
Previous address was Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ England
Telephone
08451651234
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1975
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1947
Orbis Protect Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Envirohoard Limited
Neal James, Robert Stephen James, and 2 more are mutual people.
Active
Panthera Security Limited
Neal James, Robert Stephen James, and 2 more are mutual people.
Active
Panthera Temporary Site Services Limited
Neal James, Alfred Morris Davis, and 1 more are mutual people.
Active
Loop Sustainable Visuals Limited
Neal James, Alfred Morris Davis, and 1 more are mutual people.
Active
Apricus Group Holdings Limited
Neal James and Robert Stephen James are mutual people.
Active
Portcullis Site Security Limited
Alfred Morris Davis and Benjamin William Howard are mutual people.
Active
Orbis Protect Limited
Alfred Morris Davis is a mutual person.
Active
Secure Site (UK) Ltd
Alfred Morris Davis is a mutual person.
Active
Brands
Panthera Group
Panthera Group provides site set-up services for the construction industry, offering a range of solutions to support construction projects.
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
£1.11K
Decreased by £9.43K (-89%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 5 (+15%)
Total Assets
£3.85M
Increased by £28.58K (+1%)
Total Liabilities
-£2.39M
Increased by £215.16K (+10%)
Net Assets
£1.46M
Decreased by £186.58K (-11%)
Debt Ratio (%)
62%
Increased by 5.16% (+9%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 Apr 2025
Charge Satisfied
5 Months Ago on 10 Apr 2025
Mr Benjamin William Howard Appointed
6 Months Ago on 4 Apr 2025
Mr Alfred Morris Davis Appointed
6 Months Ago on 4 Apr 2025
Robert Stephen James Resigned
6 Months Ago on 4 Apr 2025
Orbis Protect Limited (PSC) Appointed
6 Months Ago on 4 Apr 2025
Panthera Group Holdings Limited (PSC) Resigned
6 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Full Accounts Submitted
12 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Jan 2024
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Documents
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Appointment of Mr Benjamin William Howard as a director on 4 April 2025
Submitted on 15 Apr 2025
Registered office address changed from Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ England to Beaufort House Cricket Field Road Uxbridge UB8 1QG on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Panthera Group Holdings Limited as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Notification of Orbis Protect Limited as a person with significant control on 4 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Robert Stephen James as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Mr Alfred Morris Davis as a director on 4 April 2025
Submitted on 15 Apr 2025
Satisfaction of charge 1 in full
Submitted on 10 Apr 2025
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Repayment History
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