PANDOX KENSINGTON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
Cash
£4M
+35.7% vs 2023
Net assets
-£21M
+0.4% vs 2023
Employees
76
-3.8% vs 2023
Profit before tax
-£3M
+34.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £19,368,808 | £20,389,029 | |
| Operating profit | £6,036,115 | £7,178,149 | |
| Profit before tax | -£4,228,451 | -£2,762,119 | |
| Net profit | -£4,694,774 | -£4,917,181 | |
| Cash | £2,991,207 | £4,059,179 | |
| Total assets less current liabilities | £119,553,972 | £119,798,850 | |
| Net assets | -£21,174,468 | -£21,091,649 | |
| Equity | -£21,174,468 | -£21,091,649 | |
| Average employees | 79 | 76 | |
| Wages | £2,932,606 | £3,119,808 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+5.3%
£19,368,808 £20,389,029
-
Cash
+35.7%
£2,991,207 £4,059,179
-
Net assets
+0.4%
-£21,174,468 -£21,091,649
-
Employees
-3.8%
79 76
-
Operating profit
+18.9%
£6,036,115 £7,178,149
-
Profit before tax
+34.7%
-£4,228,451 -£2,762,119
-
Wages
+6.4%
£2,932,606 £3,119,808
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 31.2% | 35.2% | |
| Net margin | -24.2% | -24.1% | |
| Return on capital employed | 5.0% | 6.0% | |
| Current ratio | 1.04x | 1.92x | |
| Interest cover | 0.63x | 0.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- PANDOX KENSINGTON LIMITED 2024-08-29 → present
- SOF-10 STARLIGHT 12 OPERATIONS LIMITED 2014-11-07 → 2024-08-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is now partly funded by loans from other Pandox AB group companies which are required to be repaid in full by the 28 August 2029. The directors have considered the forecasts prepared and consider that with parent company support, which the parent has committed to provide, the company will continue to trade for a period of at least 12 months from the signing of the accounts. Accordingly, the financial statements are prepared on a going concern basis.”
Significant events
- “The company was acquired by Pandox AB on the 28 August 2024. Upon completion of the sale the external bank debt was paid in full along with the repayment of the previous intercompany debt and loan notes.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2024-08-28 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2024-08-28 | Jun 1971 | Dutch |
| ANDERSSON, Karl Joakim | Director | 2024-08-28 | Apr 1979 | Swedish |
| LINDBLOM, Anneli Elisabet, Ms. | Director | 2024-08-28 | Nov 1967 | Swedish |
| WILLIAMS, Bobby Lee | Director | 2024-08-28 | Apr 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON REGISTRARS LTD | Corporate Secretary | 2015-04-24 | 2023-06-01 |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-06-01 | 2024-08-28 |
| BRADSHAW, John Cody | Director | 2014-11-07 | 2024-08-15 |
| BROUGHTON, Sarah | Director | 2014-11-07 | 2020-10-29 |
| CHADWICK, Nicholas Mark | Director | 2015-03-31 | 2024-08-28 |
| PENNY, Christopher Scott Harrison | Director | 2024-08-15 | 2024-08-28 |
| TOLLEY, Thomas Mark | Director | 2014-11-07 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pandox Uk Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-28 | Active |
| Barry Sternlicht | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-28 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | AD04 | address | Move registers to registered office company with new address | |
| 2025-08-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-08-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-20 | AD02 | address | Change sail address company with old address new address | |
| 2024-11-19 | CH01 | officers | Change person director company with change date | |
| 2024-09-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-02 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2024-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-02 | MR05 | mortgage | Mortgage charge whole release with charge number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.