PANDOX KENSINGTON LIMITED
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Cash
£4.2M
+3.1% highest in 3 filed years
Net assets
-£22M
-3.5% lowest in 3 filed years
Employees
69
-9.2% lowest in 3 filed years
Profit before tax
-£320K
+88.4% highest in 3 filed years
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.
-
Negative shareholders' funds
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £19,368,808 | £20,389,029 | £20,297,679 | -0.4% | |
| Operating profit | £6,036,115 | £7,178,149 | £7,672,289 | +6.9% | |
| Profit before tax | -£4,228,451 | -£2,762,119 | -£320,083 | +88.4% | |
| Net profit | -£4,694,774 | -£4,917,181 | -£735,838 | +85% | |
| Cash | £2,991,207 | £4,059,179 | £4,183,732 | +3.1% | |
| Total assets less current liabilities | £119,553,972 | £119,798,850 | £130,900,756 | +9.3% | |
| Net assets | -£21,174,468 | -£21,091,649 | -£21,827,487 | -3.5% | |
| Equity | -£21,174,468 | -£21,091,649 | -£21,827,487 | -3.5% | |
| Average employees | 79 | 76 | 69 | -9.2% | |
| Wages | £2,932,606 | £2,057,588 | £1,730,386 | -15.9% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 31.2% | 35.2% | 37.8% | |
| Net margin | -24.2% | -24.1% | -3.6% | |
| Return on capital employed | 5.0% | 6.0% | 5.9% | |
| Current ratio | 1.04x | 1.92x | 7.96x | |
| Interest cover | 0.63x | 0.79x | 0.95x |
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
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore on the basis of the above, the directors have approved the financial statements utilising the going concern basis of preparation.”
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 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.