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Panecea Group Limited
Panecea Group Limited is an active company incorporated on 3 April 2021 with the registered office located in Guildford, Surrey. Panecea Group Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13312839
Private limited company
Age
4 years
Incorporated
3 April 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 April 2025
(5 months ago)
Next confirmation dated
2 April 2026
Due by
16 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 May 2025
Due by
28 February 2026
(5 months remaining)
Learn more about Panecea Group Limited
Contact
Address
Saxon House
3 Onslow Street
Guildford
Surrey
GU1 4SY
England
Address changed on
31 Jan 2024
(1 year 7 months ago)
Previous address was
1 Bell Court Leapale Lane Guildford GU1 4LY England
Companies in GU1 4SY
Telephone
01925 649057
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Chris Woolley
Director • Investor • British • Lives in England • Born in Sep 1979
Nicholas James Holgate
Director • Cfo • British • Lives in UK • Born in Dec 1974
Jonathan Papworth
Director • British • Lives in UK • Born in May 1959
Garry Porter
Director • Cfo • British • Lives in UK • Born in May 1979
Christopher James Woolley
Director • Investor • British • Lives in UK • Born in Sep 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PGL OWL Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
Person Centred Software Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
PGL OWTL Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
PGL BDL Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
PGL PCSL Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
PGL Ooal Limited
Jonathan Papworth, Garry Porter, and 1 more are mutual people.
Active
PGL Aehl Limited
Christopher James Woolley, Garry Porter, and 1 more are mutual people.
Active
Connected Care Holdings Limited
Jonathan Papworth, Christopher James Woolley, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period
31 May
⟶
31 May 2024
Traded for
12 months
Cash in Bank
£399K
Increased by £388K (+3527%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£67.81M
Increased by £11.33M (+20%)
Total Liabilities
-£20.11M
Increased by £11.46M (+132%)
Net Assets
£47.7M
Decreased by £127K (-0%)
Debt Ratio (%)
30%
Increased by 14.34% (+94%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Nicholas James Holgate Appointed
6 Months Ago on 11 Feb 2025
Garry Porter Resigned
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Garry Porter Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
Connected Care Bidco Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Garry Porter Appointed
1 Year 8 Months Ago on 10 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 3 Apr 2025
Change of details for Connected Care Bidco Limited as a person with significant control on 24 January 2024
Submitted on 31 Mar 2025
Termination of appointment of Garry Porter as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Nicholas James Holgate as a director on 11 February 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/23
Submitted on 4 Jun 2024
Audit exemption subsidiary accounts made up to 31 May 2023
Submitted on 4 Jun 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 2 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
Submitted on 6 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
Submitted on 6 Mar 2024
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Repayment History
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See All Charges & CCJs