Panama Estate Limited
Panama Estate Limited is an active company incorporated on 19 June 2012 with the registered office located in Leicester, Leicestershire. Panama Estate Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08110363
Private limited company
Age
13 years
Incorporated 19 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Joyti Dinesh Raja is a mutual person.
Active
Joyti Dinesh Raja is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£316.44K
Increased by £103.89K (+49%)
Turnover
Unreported
Same as previous period
Employees
60
Decreased by 15 (-20%)
Total Assets
£584.39K
Increased by £86.34K (+17%)
Total Liabilities
-£351.1K
Increased by £35.94K (+11%)
Net Assets
£233.29K
Increased by £50.41K (+28%)
Debt Ratio (%)
60%
Decreased by 3.2% (-5%)
Get Credit Report
Discover Panama Estate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
