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Panaz Holdings Limited

Panaz Holdings Limited is an active company incorporated on 15 September 2008 with the registered office located in Burnley, Lancashire. Panaz Holdings Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06697759
Private limited company
Age
17 years
Incorporated 15 September 2008
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Panaz Hq Bentley Wood Way, Network 65 Business Park
Hapton
Burnley
Lancashire
BB11 5ST
Same address for the past 10 years
Telephone
01282696969
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Panaz Limited
Anthony John William Attard, Patricia Margaret Attard, and 2 more are mutual people.
Active
Chase Erwin Limited
Anthony John William Attard and Nadeem Memon are mutual people.
Active
Essential Soft Furnishings Limited
Anthony John William Attard and Nadeem Memon are mutual people.
Active
Alusid Limited
Anthony John William Attard is a mutual person.
Active
Virtual Guardian Limited
Nadeem Memon is a mutual person.
Active
Rcoca Limited
John Anthony Daly is a mutual person.
Active
RSM UK Corporate Finance LLP
John Anthony Daly is a mutual person.
Active
RSM UK Tax And Advisory Services LLP
John Anthony Daly 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
£5.48M
Decreased by £650K (-11%)
Turnover
£26.7M
Increased by £2.11M (+9%)
Employees
123
Increased by 6 (+5%)
Total Assets
£21.28M
Increased by £1.44M (+7%)
Total Liabilities
-£5.91M
Increased by £261K (+5%)
Net Assets
£15.38M
Increased by £1.18M (+8%)
Debt Ratio (%)
28%
Decreased by 0.7% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Panaz Group Limited (PSC) Appointed
1 Year Ago on 28 Oct 2024
Anthony John William Attard (PSC) Resigned
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Group Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr Nadeem Memon Appointed
3 Years Ago on 1 Jun 2022
Mr John Anthony Daly Appointed
7 Years Ago on 2 Feb 2018
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Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 17 Sep 2025
Cessation of Anthony John William Attard as a person with significant control on 28 October 2024
Submitted on 16 May 2025
Notification of Panaz Group Limited as a person with significant control on 28 October 2024
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Second filing of a statement of capital following an allotment of shares on 28 October 2024
Submitted on 1 Nov 2024
Statement of capital on 29 October 2024
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Oct 2024
Repayment History
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