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Pandora Topco Limited

Pandora Topco Limited is an active company incorporated on 5 September 2019 with the registered office located in London, Greater London. Pandora Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12191857
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
12 Golden Square
London
W1F 9JE
United Kingdom
Same address for the past 6 years
Telephone
020 32827560
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Australian • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Jan 1956
Director • Irish • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pandora Midco Limited
Gareth Patrick Healy, Mrs Rowena Jane Pinder, and 2 more are mutual people.
Active
Pandora Bidco Limited
Gareth Patrick Healy, Mrs Rowena Jane Pinder, and 2 more are mutual people.
Active
Monterosa Productions Limited
Robin Richard Shenfield is a mutual person.
Active
FDM Group (Holdings) Plc
Mrs Rowena Jane Pinder is a mutual person.
Active
Neutron Topco Limited
Gareth Patrick Healy is a mutual person.
Active
Neutron Midco Limited
Gareth Patrick Healy is a mutual person.
Active
Neutron Bidco Limited
Gareth Patrick Healy is a mutual person.
Active
Neutron Nominee Limited
Gareth Patrick Healy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.89M
Decreased by £1.86M (-50%)
Turnover
£20.11M
Decreased by £2.19M (-10%)
Employees
181
Increased by 16 (+10%)
Total Assets
£30.98M
Decreased by £4.55M (-13%)
Total Liabilities
-£19.27M
Decreased by £1.52M (-7%)
Net Assets
£11.71M
Decreased by £3.03M (-21%)
Debt Ratio (%)
62%
Increased by 3.69% (+6%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Robin Richard Shenfield Resigned
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Group Accounts Submitted
2 Years 6 Months Ago on 3 May 2023
Group Accounts Submitted
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 5 Oct 2022
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 3 Apr 2025
Termination of appointment of Robin Richard Shenfield as a director on 16 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 September 2024 with updates
Submitted on 9 Sep 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 22 Apr 2024
Confirmation statement made on 5 September 2023 with updates
Submitted on 5 Sep 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 3 May 2023
Group of companies' accounts made up to 31 October 2021
Submitted on 28 Oct 2022
Confirmation statement made on 4 September 2022 with updates
Submitted on 5 Oct 2022
Repayment History
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