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Pan Albion Group Limited

Pan Albion Group Limited is an active company incorporated on 27 May 2005 with the registered office located in London, City of London. Pan Albion Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05466146
Private limited company
Age
20 years
Incorporated 27 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 6 years 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 (2 months remaining)
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
02072298008
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in Dec 1964
Mr Adam Simon Cedar
PSC • British • Lives in UK • Born in Jan 1967
Mrs Michelle Cedar
PSC • British • Lives in UK • Born in Feb 1969
Mr David Byron Warriner-Brown
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Calmroy Limited
Adam Simon Cedar is a mutual person.
Active
Sixty Sixty Two Onslow Limited
David Byron Warriner-Brown is a mutual person.
Active
Firecrest Estates Limited
David Byron Warriner-Brown is a mutual person.
Active
Jam Investments Limited
Adam Simon Cedar is a mutual person.
Active
Long Stay Investments Limited
Adam Simon Cedar is a mutual person.
Active
Pan Albion LLP
Adam Simon Cedar is a mutual person.
Active
Manor Brun LLP
David Byron Warriner-Brown is a mutual person.
Active
Paradise Valley Farms LLP
David Byron Warriner-Brown is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.38M
Increased by £81K (0%)
Total Liabilities
-£379K
Increased by £321K (+553%)
Net Assets
£17M
Decreased by £240K (-1%)
Debt Ratio (%)
2%
Increased by 1.85% (+550%)
Latest Activity
Mr David Byron Warriner-Brown (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Mr David Byron Warriner-Brown Details Changed
3 Months Ago on 15 Jul 2025
Mr Adam Simon Cedar Details Changed
3 Months Ago on 15 Jul 2025
Mr Adam Simon Cedar Details Changed
3 Months Ago on 15 Jul 2025
Mr Adam Simon Cedar (PSC) Details Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
New Charge Registered
7 Months Ago on 7 Mar 2025
Mr David Byron Warriner-Brown V Details Changed
10 Months Ago on 23 Dec 2024
Mr David Byron Warriner-Brown (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Mr David Byron Warriner-Brown (PSC) Details Changed
10 Months Ago on 23 Dec 2024
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Documents
Director's details changed for Mr David Byron Warriner-Brown on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr David Byron Warriner-Brown as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Adam Simon Cedar as a person with significant control on 15 July 2025
Submitted on 16 Jul 2025
Secretary's details changed for Mr Adam Simon Cedar on 15 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Adam Simon Cedar on 15 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Registration of charge 054661460003, created on 7 March 2025
Submitted on 10 Mar 2025
Director's details changed for Mr David Byron Warriner-Brown V on 23 December 2024
Submitted on 6 Jan 2025
Change of details for Mr David Byron Warriner-Brown as a person with significant control on 23 December 2024
Submitted on 3 Jan 2025
Change of details for Mr David Byron Warriner-Brown as a person with significant control on 23 December 2024
Submitted on 2 Jan 2025
Repayment History
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