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Panoptic Group Ltd

Panoptic Group Ltd is an active company incorporated on 26 August 2016 with the registered office located in Barnstaple, Devon. Panoptic Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10348236
Private limited company
Age
9 years
Incorporated 26 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Panoptic Group Ltd Unit 1
Mill Road Trading Estate
Barnstaple
Devon
EX31 1JH
England
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was Cargo House Fishleigh Road Roundswell Business Park Barnstaple EX31 3UD England
Telephone
03337720726
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jan 1991 • Managing Director
Director • Producer • British • Lives in UK • Born in Jan 1992
Ocular Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pla Solutions Ltd
Christian John Welburn is a mutual person.
Active
Moto Mac(UK) Limited
Christian John Welburn is a mutual person.
Active
Welburn Marketing Co. Ltd
Christian John Welburn is a mutual person.
Active
Ocular Group Ltd
Carl Metcalfe is a mutual person.
Active
My Car Agent Ltd
Christian John Welburn is a mutual person.
Active
Matterport Ltd
Carl Metcalfe is a mutual person.
Dissolved
Moto Mac LLP
Christian John Welburn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£104.06K
Increased by £104.06K (%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£505.06K
Increased by £59.52K (+13%)
Total Liabilities
-£337.78K
Increased by £33.01K (+11%)
Net Assets
£167.27K
Increased by £26.51K (+19%)
Debt Ratio (%)
67%
Decreased by 1.53% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Mr Carl Metcalfe (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Ocular Group Ltd (PSC) Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Christian John Welburn Resigned
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 6 May 2024
Micro Accounts Submitted
2 Years Ago on 30 Oct 2023
Mr Christian John Welburn Appointed
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 7 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Change of details for Mr Carl Metcalfe as a person with significant control on 31 March 2025
Submitted on 23 Apr 2025
Notification of Ocular Group Ltd as a person with significant control on 27 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 15 Oct 2024
Termination of appointment of Christian John Welburn as a director on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 30 Oct 2023
Registered office address changed from Cargo House Fishleigh Road Roundswell Business Park Barnstaple EX31 3UD England to Panoptic Group Ltd Unit 1 Mill Road Trading Estate Barnstaple Devon EX31 1JH on 3 April 2023
Submitted on 3 Apr 2023
Repayment History
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