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Panda Topco Limited

Panda Topco Limited is an active company incorporated on 8 February 2021 with the registered office located in London, Greater London. Panda Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13185572
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • Irish • Lives in England • Born in May 1983
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Apr 1990
Rubicon Partners V Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamboo Connect Limited
Joseph Boucher, Mr Cuney Ahmet Mistiki, and 2 more are mutual people.
Active
Panda Holdco Limited
Joseph Boucher, Stuart Whiteford, and 1 more are mutual people.
Active
Panda Midco Limited
Joseph Boucher, Stuart Whiteford, and 1 more are mutual people.
Active
Panda Bidco Limited
Joseph Boucher, Stuart Whiteford, and 1 more are mutual people.
Active
Rubicon Partners Investments Limited
Andrew Olaf Fischer is a mutual person.
Active
Park Sheet Metal Company Limited
Andrew Olaf Fischer is a mutual person.
Active
Vector Naco Limited
Andrew Olaf Fischer is a mutual person.
Active
Vector Building Products Limited
Andrew Olaf Fischer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Decreased by £3.45M (-63%)
Turnover
£38.54M
Increased by £5.66M (+17%)
Employees
95
Increased by 4 (+4%)
Total Assets
£28.52M
Decreased by £773K (-3%)
Total Liabilities
-£40.07M
Increased by £3.1M (+8%)
Net Assets
-£11.55M
Decreased by £3.87M (+50%)
Debt Ratio (%)
141%
Increased by 14.3% (+11%)
Latest Activity
Joseph Boucher Resigned
1 Month Ago on 22 Sep 2025
Mr Stuart Whiteford Appointed
1 Month Ago on 22 Sep 2025
Own Shares Purchased
5 Months Ago on 29 May 2025
Shares Cancelled
5 Months Ago on 28 May 2025
Group Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Own Shares Purchased
1 Year 1 Month Ago on 27 Sep 2024
Shares Cancelled
1 Year 1 Month Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Own Shares Purchased
1 Year 9 Months Ago on 8 Jan 2024
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Documents
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 21 Oct 2025
Appointment of Mr Stuart Whiteford as a director on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Joseph Boucher as a director on 22 September 2025
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 20 Jun 2025
Purchase of own shares.
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 12 November 2024
Submitted on 28 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 5 Dec 2024
Purchase of own shares.
Submitted on 27 Sep 2024
Cancellation of shares. Statement of capital on 28 August 2024
Submitted on 6 Sep 2024
Repayment History
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