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Pandanus Investments No1 (UK) Ltd

Pandanus Investments No1 (UK) Ltd is an active company incorporated on 26 June 2017 with the registered office located in Leicester, Leicestershire. Pandanus Investments No1 (UK) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10836458
Private limited company
Age
8 years
Incorporated 26 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 29 Jun 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (5 months remaining)
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Contact Update Details
Address
30 Nelson Street
Leicester
LE1 7BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Phillip Parker
Director • PSC • Property Developer • Australian • Lives in Australia • Born in Apr 1946
Mr Rowan Phillip Morgan Parker
Director • PSC • Australian • Lives in Australia • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pandanus Investments (U.K.) Limited
Mr Rowan Phillip Morgan Parker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£80.78K
Decreased by £8.79K (-10%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£80.78K
Decreased by £8.79K (-10%)
Total Liabilities
-£91.62K
Decreased by £7.25K (-7%)
Net Assets
-£10.84K
Decreased by £1.54K (+17%)
Debt Ratio (%)
113%
Increased by 3.04% (+3%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Full Accounts Submitted
3 Months Ago on 26 Jun 2025
Accounting Period Shortened
6 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Rowan Phillip Morgan Parker (PSC) Appointed
8 Years Ago on 26 Jun 2017
Phillip Parker (PSC) Details Changed
8 Years Ago on 26 Jun 2017
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 29 June 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 30 June 2024 to 29 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 11 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Change of details for Phillip Parker as a person with significant control on 26 June 2017
Submitted on 30 Jun 2022
Notification of Rowan Phillip Morgan Parker as a person with significant control on 26 June 2017
Submitted on 30 Jun 2022
Confirmation statement made on 25 June 2022 with no updates
Submitted on 30 Jun 2022
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Repayment History
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