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Project Panda Bidco Limited

Project Panda Bidco Limited is an active company incorporated on 10 August 2021 with the registered office located in London, City of London. Project Panda Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13558584
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (29 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Irongate House
30 Dukes Place
London
EC3A 7LP
England
Address changed on 10 Sep 2021 (3 years ago)
Previous address was 13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields Manchester M3 3EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1980
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Panda Topco Limited
Stephen Robert Herniman, Ms Hannah Margaret Haigh, and 3 more are mutual people.
Active
Meet Life Sciences Limited
Stephen Robert Herniman and Chris John Latimer Haynes are mutual people.
Active
Meet Life Sciences Group Limited
Stephen Robert Herniman and Chris John Latimer Haynes are mutual people.
Active
Surecloud Limited
Chris John Latimer Haynes is a mutual person.
Active
Sundial Bidco Limited
Chris John Latimer Haynes is a mutual person.
Active
Sundial Midco Limited
Chris John Latimer Haynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£35.29M
Decreased by £11.85M (-25%)
Total Liabilities
-£56.39M
Increased by £4.88M (+9%)
Net Assets
-£21.1M
Decreased by £16.73M (+382%)
Debt Ratio (%)
160%
Increased by 50.51% (+46%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Full Accounts Submitted
1 Month Ago on 8 Aug 2025
Mr Chris John Latimer Haynes Appointed
4 Months Ago on 30 Apr 2025
Stephen Robert Herniman Resigned
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Raymond Stenton Resigned
3 Years Ago on 19 May 2022
Mr Philip Thomas Frame Appointed
3 Years Ago on 19 May 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 22 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Appointment of Mr Chris John Latimer Haynes as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Stephen Robert Herniman as a director on 30 April 2025
Submitted on 7 May 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 5 Sep 2024
Confirmation statement made on 9 August 2023 with no updates
Submitted on 22 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 3 Aug 2023
Second filing for the appointment of Mr Philip Thomas Frame as a director
Submitted on 18 Jul 2023
Second filing for the termination of Raymond Stenton as a director
Submitted on 12 Jul 2023
Repayment History
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