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Pandox Kensington Limited

Pandox Kensington Limited is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Pandox Kensington Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09300948
Private limited company
Age
11 years
Incorporated 7 November 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2025 (29 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 16 Sep 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1971
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Director • Swedish • Lives in Sweden • Born in Nov 1967
Director • Swedish • Lives in Sweden • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox London Bridge Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Tower Bridge Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Hatton Cross Propco Limited
Bobby Lee Williams, Intertrust (UK) Limited, and 2 more are mutual people.
Active
Pandox Highlander Glasgow Propco Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox Wonderwall Limited
Bobby Lee Williams, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
Pandox UK Holdco 3 Limited
Intertrust (UK) Limited, Bobby Lee Williams, and 2 more are mutual people.
Active
Pandox UK Holdco 2 Limited
Intertrust (UK) Limited, Bobby Lee Williams, and 2 more are mutual people.
Active
Pandox Edinburgh Castle Limited
Intertrust (UK) Limited, Bobby Lee Williams, and 2 more are mutual people.
Active
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
£4.06M
Increased by £1.07M (+36%)
Turnover
£20.39M
Increased by £1.02M (+5%)
Employees
76
Decreased by 3 (-4%)
Total Assets
£123.42M
Decreased by £975K (-1%)
Total Liabilities
-£144.51M
Decreased by £1.06M (-1%)
Net Assets
-£21.09M
Increased by £82K (-0%)
Debt Ratio (%)
117%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 12 Nov 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Registers Moved To Registered Address
2 Months Ago on 16 Sep 2025
Pandox Uk Holdco 2 Limited (PSC) Details Changed
3 Months Ago on 18 Aug 2025
Registered Address Changed
3 Months Ago on 18 Aug 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Mr Bobby Lee Williams Details Changed
4 Months Ago on 21 Jul 2025
Ms Wenda Margaretha Adriaanse Details Changed
4 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
4 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
12 Months Ago on 9 Dec 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 12 Nov 2025
Change of details for Pandox Uk Holdco 2 Limited as a person with significant control on 18 August 2025
Submitted on 4 Nov 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Director's details changed for Ms Wenda Margaretha Adriaanse on 21 July 2025
Submitted on 18 Sep 2025
Director's details changed for Mr Bobby Lee Williams on 21 July 2025
Submitted on 18 Sep 2025
Register(s) moved to registered office address C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
Submitted on 16 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 18 Aug 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 18 August 2025
Submitted on 18 Aug 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Repayment History
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