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Pan Sole Trustees Limited

Pan Sole Trustees Limited is an active company incorporated on 11 February 2020 with the registered office located in Haywards Heath, West Sussex. Pan Sole Trustees Limited was registered 5 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12455192
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Annex Oathall House
68-70 Oathall Road
Haywards Heath
West Sussex
RH16 3EN
England
Same address since incorporation
Telephone
01444 715315
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
13
Director • PSC • Trustee • British • Lives in England • Born in Apr 1969
Director • PSC • Trustee • British • Lives in UK • Born in May 1957
Director • PSC • Trustee • British • Lives in UK • Born in Dec 1971
PSC • Director • British • Lives in Scotland • Born in Mar 1984 • Chief Operating Officer
Director • Trustee • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pan Trustees UK LLP
Nicholas Chadha, Mr Andrew John Firbank, and 4 more are mutual people.
Active
Pan Professional Trusteeship Limited
Stephen John Delo, Lynne Carol Stewart-Brindle, and 1 more are mutual people.
Active
Pan Pda Company Limited
Nicholas Chadha and Kate Elizabeth Whittingham are mutual people.
Active
Wates Pension Trustee Company Limited
Michael Allen Roberts is a mutual person.
Active
Pensions Management Institute(The)
Raymonde Anthony Nathan is a mutual person.
Active
The Satake (UK) Pension Trustee Company Limited
Jonathan David Walters is a mutual person.
Active
Factito Limited
Raymonde Anthony Nathan is a mutual person.
Active
Dunlop International Pension Scheme Trustees Limited
Charles Donald James Goddard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£112.53K
Increased by £111.93K (+18655%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£401.33K
Increased by £400.73K (+66788%)
Total Liabilities
-£401.23K
Increased by £400.73K (+80145%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 16.64% (+20%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Mrs Lynne Carol Stewart-Brindle (PSC) Details Changed
7 Months Ago on 10 Mar 2025
Mrs Lynne Carol Stewart-Brindle Details Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Nicholas Cha Details Changed
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mr Nicholas Chadha (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Stephen Delo Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Jonathan David Walters Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Pan Trustees Uk Llp (PSC) Appointed
1 Year 8 Months Ago on 6 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 19 Sep 2025
Director's details changed for Mrs Lynne Carol Stewart-Brindle on 10 March 2025
Submitted on 11 Mar 2025
Change of details for Mrs Lynne Carol Stewart-Brindle as a person with significant control on 10 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 14 Feb 2025
Director's details changed for Mr Nicholas Cha on 14 August 2024
Submitted on 14 Aug 2024
Second filing for the appointment of Mr Nicholas Cha as a director
Submitted on 1 Aug 2024
Director's details changed for Mr Jonathan David Walters on 25 April 2024
Submitted on 24 Jul 2024
Director's details changed for Mr Stephen Delo on 25 April 2024
Submitted on 24 Jul 2024
Change of details for Mr Nicholas Chadha as a person with significant control on 1 May 2024
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2024
Repayment History
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