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Pardus Holdings Limited

Pardus Holdings Limited is an active company incorporated on 6 August 2013 with the registered office located in Cranbrook, Kent. Pardus Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08640783
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cranbrook Business Centre
High Street
Cranbrook
Kent
TN17 3EJ
United Kingdom
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
83
Controllers (PSC)
1
Director • Chartered Accountant • Irish • Lives in England • Born in May 1966
Director • British • Lives in UK • Born in Oct 1957
Director • Underwriter • British • Lives in England • Born in Jan 1967
Director • Lloyd's Broker • British • Lives in UK • Born in Jun 1947
Polo Commercial Insurance Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pardus Underwriting Limited
Brian Anthony King, Mr Darren John Stockman, and 1 more are mutual people.
Active
Jacgora Investments Limited
Mr Keith Donald Thompson is a mutual person.
Active
Evercreech Executives Limited
Mr Simon Lees-Buckley Byrne is a mutual person.
Active
Hebrides Investments No.2 Limited
Brian Anthony King is a mutual person.
Active
Hawk & Devon Ltd
Mr Simon Lees-Buckley Byrne is a mutual person.
Active
Evercreech Classics Limited
Mr Simon Lees-Buckley Byrne is a mutual person.
Active
CX Reinsurance Company Limited
Mr Simon Lees-Buckley Byrne is a mutual person.
In Administration
RRRD Services Ltd
Mr Simon Lees-Buckley Byrne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£71.74K
Increased by £47.24K (+193%)
Turnover
£1.8M
Increased by £535.43K (+42%)
Employees
11
Increased by 2 (+22%)
Total Assets
£464.1K
Increased by £297.87K (+179%)
Total Liabilities
-£418.33K
Decreased by £207.67K (-33%)
Net Assets
£45.78K
Increased by £505.55K (-110%)
Debt Ratio (%)
90%
Decreased by 286.45% (-76%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Group Accounts Submitted
1 Year Ago on 24 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Group Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Polo Commercial Insurance Services Limited (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
Group Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Capita Commercial Insurance Services Limited (PSC) Details Changed
3 Years Ago on 9 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 22 Aug 2024
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Cranbrook Business Centre High Street Cranbrook Kent TN17 3EJ on 7 November 2023
Submitted on 7 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 August 2023 with updates
Submitted on 19 Sep 2023
Repayment History
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