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Pangea Broker Services Ltd

Pangea Broker Services Ltd is an active company incorporated on 27 July 2022 with the registered office located in Winchester, Hampshire. Pangea Broker Services Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14260236
Private limited company
Age
3 years
Incorporated 27 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (25 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Hillview House, Unit 4 Leylands Business Park
Colden Common
Winchester
SO21 1TH
England
Address changed on 11 May 2023 (2 years 4 months ago)
Previous address was The Stable Building Lake Farm Allington Lane Eastleigh SO50 7DD England
Telephone
023 82354354
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1987
Director • PSC • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1989
Secretary
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pangea Insurance Brokers Ltd
Michael James Piper is a mutual person.
Active
Pangea (East Anglia) Ltd
Michael James Piper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£36.89K
Increased by £16.7K (+83%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£80.58K
Increased by £601 (+1%)
Total Liabilities
-£44.33K
Decreased by £1.46K (-3%)
Net Assets
£36.25K
Increased by £2.06K (+6%)
Debt Ratio (%)
55%
Decreased by 2.24% (-4%)
Latest Activity
Confirmation Submitted
12 Days Ago on 28 Aug 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Michael James Piper Details Changed
9 Months Ago on 12 Dec 2024
Stephen Goulter Resigned
10 Months Ago on 1 Nov 2024
Lisa Piper Appointed
10 Months Ago on 1 Nov 2024
Sarah Goulter Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Accounting Period Shortened
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
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Documents
Confirmation statement made on 15 August 2025 with updates
Submitted on 28 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Appointment of Sarah Goulter as a secretary on 1 November 2024
Submitted on 28 Jan 2025
Appointment of Lisa Piper as a secretary on 1 November 2024
Submitted on 28 Jan 2025
Termination of appointment of Stephen Goulter as a secretary on 1 November 2024
Submitted on 28 Jan 2025
Director's details changed for Mr Michael James Piper on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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