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Roman Panda Group Limited

Roman Panda Group Limited is an active company incorporated on 30 October 2019 with the registered office located in London, Greater London. Roman Panda Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12288851
Private limited company
Age
6 years
Incorporated 30 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (6 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Dec28 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
84 Grosvenor Street
London
W1K 3JZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Apr 1983
Hilco Capital Limited
PSC
Shareholders, PSCs & Group Structure
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ARK Finco UK Limited
Henry William Foster and Steven Richard Pell are mutual people.
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Huk 115 Limited
Henry William Foster and Steven Richard Pell are mutual people.
Active
Blundell Production Equipment Limited
Steven Richard Pell is a mutual person.
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Hilco Capital Limited
Henry William Foster is a mutual person.
Active
Filefigure Limited
Henry William Foster is a mutual person.
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Retail Agents Limited
Henry William Foster is a mutual person.
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Hilco Commercial Limited
Henry William Foster is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£3
Decreased by £100 (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£148.35K
Decreased by £4.2K (-3%)
Total Liabilities
-£51.06K
Same as previous period
Net Assets
£97.3K
Decreased by £4.2K (-4%)
Debt Ratio (%)
34%
Increased by 0.95% (+3%)
Latest Activity
Small Accounts Submitted
28 Days Ago on 10 Oct 2025
Hilco Capital Limited (PSC) Appointed
2 Months Ago on 2 Sep 2025
Hilco London Limited (PSC) Resigned
2 Months Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Inca Lockhart-Ross Resigned
3 Years Ago on 20 Jun 2022
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Documents
Accounts for a small company made up to 28 December 2024
Submitted on 10 Oct 2025
Cessation of Hilco London Limited as a person with significant control on 2 September 2025
Submitted on 29 Sep 2025
Notification of Hilco Capital Limited as a person with significant control on 2 September 2025
Submitted on 29 Sep 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 15 Nov 2024
Full accounts made up to 30 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Jan 2023
Submitted on 14 Jan 2023
Full accounts made up to 1 January 2022
Submitted on 31 Aug 2022
Repayment History
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