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Pan Marketing Limited

Pan Marketing Limited is a in administration company incorporated on 27 July 2018 with the registered office located in Sutton, Greater London. Pan Marketing Limited was registered 7 years ago.
Status
In Administration
In administration since 2 months ago
Company No
11486539
Private limited company
Age
7 years
Incorporated 27 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Allen House
1 Westmead Road
Sutton
SM1 4LA
Address changed on 21 Aug 2025 (2 months ago)
Previous address was Riverhouse, 1 Maidstone Road Sidcup DA14 5RH United Kingdom
Telephone
020 78464747
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1999
Director • British • Lives in England • Born in Mar 1991
Mr Thomas Edward Garrad
PSC • British • Lives in England • Born in Mar 1991
Mr William Derek Garrad
PSC • British • Lives in England • Born in Jun 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipro Sport Holdings Limited
Thomas Edward Garrad and William Derek Garrad are mutual people.
Active
Ipro Sport Distribution Ltd
Thomas Edward Garrad is a mutual person.
Active
Ipro Sport International Limited
Thomas Edward Garrad is a mutual person.
Active
Ipro Sport Sponsorship Limited
Thomas Edward Garrad is a mutual person.
Active
Food Tastic Brands Limited
Thomas Edward Garrad is a mutual person.
Active
T & C Packaging Limited
Thomas Edward Garrad is a mutual person.
Active
Pan Coffee Limited
Thomas Edward Garrad and William Derek Garrad are mutual people.
Dissolved
Tasty Treats Mayfair Ltd
Thomas Edward Garrad is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£51.09K
Increased by £45.31K (+784%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£5.13M
Increased by £1.7M (+50%)
Total Liabilities
-£3.55M
Increased by £1.16M (+48%)
Net Assets
£1.58M
Increased by £540.94K (+52%)
Debt Ratio (%)
69%
Decreased by 0.55% (-1%)
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Administrator Appointed
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Mr Thomas Edward Garrad (PSC) Details Changed
7 Years Ago on 27 Jul 2018
Mr Thomas Edward Garrad (PSC) Details Changed
7 Years Ago on 27 Jul 2018
William Derek Garrad (PSC) Appointed
7 Years Ago on 27 Jul 2018
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Documents
Notice of deemed approval of proposals
Submitted on 10 Oct 2025
Statement of administrator's proposal
Submitted on 26 Sep 2025
Registered office address changed from Riverhouse, 1 Maidstone Road Sidcup DA14 5RH United Kingdom to Allen House 1 Westmead Road Sutton SM1 4LA on 21 August 2025
Submitted on 21 Aug 2025
Appointment of an administrator
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 9 Jun 2025
Change of details for Mr Thomas Edward Garrad as a person with significant control on 27 July 2018
Submitted on 7 May 2025
Change of details for Mr Thomas Edward Garrad as a person with significant control on 27 July 2018
Submitted on 6 May 2025
Notification of William Derek Garrad as a person with significant control on 27 July 2018
Submitted on 6 May 2025
Registration of charge 114865390001, created on 21 August 2024
Submitted on 23 Aug 2024
Repayment History
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