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Panesar Foods (Holdings) Limited

Panesar Foods (Holdings) Limited is a liquidation company incorporated on 7 March 2016 with the registered office located in Manchester, Greater Manchester. Panesar Foods (Holdings) Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
10047062
Private limited company
Age
9 years
Incorporated 7 March 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar31 Dec 2024 (10 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor, Ship Canal House
98 King Street
Manchester
M2 4WU
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Nimbus House Maidstone Rd, Kingston Milton Keynes MK10 0BD England
Telephone
01215566563
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1958
Director • British • Lives in UK • Born in May 1949
Director • Finnish • Lives in Finland • Born in Jun 1967
Director • Swedish • Lives in Sweden • Born in Apr 1971
Director • Finnish • Lives in Finland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Panesar Foods Limited
Balbir Singh Panesar and Jasvinder Singh Panesar are mutual people.
Active
Global Choice Foods Limited
Balbir Singh Panesar and Jasvinder Singh Panesar are mutual people.
Liquidation
BJ Packaging Solutions Limited
Jasvinder Singh Panesar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
£3.9M
Decreased by £1.6M (-29%)
Turnover
£49.68M
Decreased by £9.05M (-15%)
Employees
320
Increased by 47 (+17%)
Total Assets
£37.22M
Increased by £2.88M (+8%)
Total Liabilities
-£12.46M
Decreased by £1.43M (-10%)
Net Assets
£24.76M
Increased by £4.31M (+21%)
Debt Ratio (%)
33%
Decreased by 6.97% (-17%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 18 Sep 2025
Declaration of Solvency
1 Month Ago on 18 Sep 2025
Charge Satisfied
2 Months Ago on 1 Sep 2025
Per Henrik Samuelson Resigned
3 Months Ago on 31 Jul 2025
Group Accounts Submitted
4 Months Ago on 8 Jul 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Notification of PSC Statement
8 Months Ago on 27 Feb 2025
Mr per Henrik Samuelson Appointed
11 Months Ago on 15 Nov 2024
Group Accounts Submitted
11 Months Ago on 15 Nov 2024
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Documents
Registered office address changed from Nimbus House Maidstone Rd, Kingston Milton Keynes MK10 0BD England to 5th Floor, Ship Canal House 98 King Street Manchester M2 4WU on 18 September 2025
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Appointment of a voluntary liquidator
Submitted on 18 Sep 2025
Declaration of solvency
Submitted on 18 Sep 2025
Satisfaction of charge 100470620001 in full
Submitted on 1 Sep 2025
Termination of appointment of Per Henrik Samuelson as a director on 31 July 2025
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 30 Apr 2025
Notification of a person with significant control statement
Submitted on 27 Feb 2025
Resolutions
Submitted on 18 Nov 2024
Repayment History
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