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Pandox Bath Limited
Pandox Bath Limited is an active company incorporated on 11 November 1982 with the registered office located in Glasgow, City of Glasgow. Pandox Bath Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC080815
Private limited company
Scottish Company
Age
42 years
Incorporated
11 November 1982
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
4 June 2025
(3 months ago)
Next confirmation dated
4 June 2026
Due by
18 June 2026
(9 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pandox Bath Limited
Contact
Address
Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on
27 Sep 2022
(2 years 11 months ago)
Previous address was
101 Rose Street South Lane Edinburgh EH2 3JG Scotland
Companies in G2 1BP
Telephone
01339 755558
Email
Unreported
Website
Www3.hilton.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Soren Jonas Torner
Director • Swedish • Lives in Sweden • Born in Aug 1971
Bobby Lee Williams
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1984
Wenda Margaretha Adriaanse
Director • Dutch • Lives in UK • Born in Jun 1971
Ms Anneli Elisabet Lindblom
Director • Swedish • Lives in Sweden • Born in Nov 1967
CSC CLS (UK) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pandox Base Limited
CSC CLS (UK) Limited, , and 2 more are mutual people.
Active
Pandox Hatton Cross Opco Limited
Wenda Margaretha Adriaanse, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Birmingham Propco Limited
Wenda Margaretha Adriaanse, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Manchester Propco Limited
Wenda Margaretha Adriaanse, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Glasgow Propco Limited
Wenda Margaretha Adriaanse, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Highlander Glasgow Opco Limited
Wenda Margaretha Adriaanse, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Thistle Limited
Wenda Margaretha Adriaanse, Ms Anneli Elisabet Lindblom, and 3 more are mutual people.
Active
Pandox Leeds City Centre Limited
CSC CLS (UK) Limited, Wenda Margaretha Adriaanse, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£618K
Decreased by £55K (-8%)
Turnover
£7.99M
Increased by £255K (+3%)
Employees
100
Increased by 48 (+92%)
Total Assets
£29.74M
Decreased by £6.25M (-17%)
Total Liabilities
-£28.01M
Decreased by £1.37M (-5%)
Net Assets
£1.73M
Decreased by £4.87M (-74%)
Debt Ratio (%)
94%
Increased by 12.53% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Charge Satisfied
1 Year 3 Months Ago on 24 May 2024
Charge Satisfied
1 Year 3 Months Ago on 24 May 2024
Charge Satisfied
1 Year 3 Months Ago on 24 May 2024
Pandox Ab (PSC) Resigned
1 Year 4 Months Ago on 10 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 16 Jun 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Registration of charge SC0808150020, created on 31 May 2024
Submitted on 4 Jun 2024
Satisfaction of charge SC0808150017 in full
Submitted on 24 May 2024
Satisfaction of charge SC0808150018 in full
Submitted on 24 May 2024
Satisfaction of charge SC0808150019 in full
Submitted on 24 May 2024
Notification of Pandox Uk Holdco Limited as a person with significant control on 10 May 2024
Submitted on 17 May 2024
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Repayment History
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