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Pan Iberia Limited

Pan Iberia Limited is an active company incorporated on 19 February 2020 with the registered office located in . Pan Iberia Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12472807
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Learn more about Pan Iberia Limited
Contact Update Details
Address
Flat 18 2 Park Hill Drive
Cobham
Surrey
KT11 2FN
England
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was First Floor, Room 111, 3 More London Riverside London SE1 2RE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Michael James Scott
Director • PSC • Geologist • South African • Lives in Mauritius • Born in Sep 1940
Ms Helen Ruth Pein
Director • Geologist • British • Lives in South Africa • Born in Sep 1961
John Richard Dewhurst
Director • Chartered Tax Adviser • British • Lives in England • Born in Jun 1947
Dr Robert Kiefer
Director • Geologist • German • Lives in Germany • Born in Sep 1966
Mr Anton Gabriel Esterhuizen
PSC • South African • Lives in South Africa • Born in Jan 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard Publishing Company Limited
John Richard Dewhurst is a mutual person.
Active
Continental Assets & Development Limited
John Richard Dewhurst is a mutual person.
Active
Dewhurst Consultants Limited
John Richard Dewhurst is a mutual person.
Active
Earle Limited
John Richard Dewhurst is a mutual person.
Active
Chiddingfold Village Cemetery Limited
John Richard Dewhurst is a mutual person.
Active
Schiff Homes Freehold Limited
John Richard Dewhurst is a mutual person.
Active
Alkemy Capital Investments Plc
Ms Helen Ruth Pein is a mutual person.
Active
Techdrill International Limited
John Richard Dewhurst is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.02M
Increased by £375.17K (+58%)
Total Liabilities
-£1.13M
Increased by £410.85K (+57%)
Net Assets
-£100.96K
Decreased by £35.68K (+55%)
Debt Ratio (%)
110%
Decreased by 0.2% (-0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Registered Address Changed
3 Years Ago on 25 Mar 2022
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Get Credit Report
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Documents
Confirmation statement made on 18 February 2025 with no updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 14 Nov 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 4 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 28 Feb 2024
Registered office address changed from First Floor, Room 111, 3 More London Riverside London SE1 2RE England to Flat 18 2 Park Hill Drive Cobham Surrey KT11 2FN on 31 July 2023
Submitted on 31 Jul 2023
Confirmation statement made on 18 February 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Registered office address changed from 3 More London Riverside First Floor, Room 109 London SE1 2RE United Kingdom to First Floor, Room 111, 3 More London Riverside London SE1 2RE on 21 June 2022
Submitted on 21 Jun 2022
Registered office address changed from First Floor 3 More London Riverside London SE1 2RE United Kingdom to 3 More London Riverside First Floor, Room 109 London SE1 2RE on 25 March 2022
Submitted on 25 Mar 2022
Confirmation statement made on 18 February 2022 with no updates
Submitted on 25 Mar 2022
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Repayment History
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