PANDOX LEEDS CITY CENTRE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-10 (in 7mo)
Last made up 2025-11-26
Watchouts
None on the register
Cash
£2M
-42% lowest in 3 filed years
Net assets
£5M
+9.5% highest in 3 filed years
Employees
208
-2.3% vs 2023
Profit before tax
-£2M
+24.7% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £12,695,309 | £13,000,585 | |
| Operating profit | — | £725,028 | £1,476,882 | |
| Profit before tax | -£2,698,430 | -£2,164,207 | -£1,628,966 | |
| Net profit | -£1,563,152 | -£2,521,003 | -£1,113,082 | |
| Cash | £4,456,987 | £3,391,184 | £1,967,345 | |
| Total assets less current liabilities | £35,893,371 | £5,233,235 | £5,137,475 | |
| Net assets | £1,988,755 | £4,582,126 | £5,016,695 | |
| Equity | £1,988,755 | £4,582,126 | £5,016,695 | |
| Average employees | 116 | 213 | 208 | |
| Wages | — | £3,345,982 | £3,401,119 | |
| Directors' remuneration | — | — | — |
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
+2.4%
£12,695,309 £13,000,585
-
Cash
-42%
£3,391,184 £1,967,345
lowest in 3 filed years
-
Net assets
+9.5%
£4,582,126 £5,016,695
highest in 3 filed years
-
Employees
-2.3%
213 208
-
Operating profit
+103.7%
£725,028 £1,476,882
-
Profit before tax
+24.7%
-£2,164,207 -£1,628,966
highest in 3 filed years
-
Wages
+1.6%
£3,345,982 £3,401,119
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 5.7% | 11.4% | |
| Net margin | — | -19.9% | -8.6% | |
| Return on capital employed | — | 13.9% | 28.7% | |
| Current ratio | — | 0.08x | 0.05x | |
| Interest cover | — | 0.25x | 0.48x |
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 2 times since incorporation
- PANDOX LEEDS CITY CENTRE LIMITED 2023-09-07 → present
- ROLLO HOLDCO LIMITED 2023-02-28 → 2023-09-07
- DELTA QUEENS HOTEL LIMITED 2017-08-17 → 2023-02-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is partly funded by loans from group companies and is reliant on continued financial support from its ultimate parent, Pandox AB, to meet obligations. Management reforecasted financial performance and cash flows up to 31 December 2026, confirmed support from Pandox AB, and approved financial statements on a going concern basis.”
Significant events
- “There have been no events that have occurred post the balance sheet date and up to the date of signing that would have a material impact on the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2023-02-16 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2023-02-16 | Jun 1971 | Dutch |
| LINDBLOM, Anneli Elisabet | Director | 2023-02-16 | Nov 1967 | Swedish |
| TORNER, Soren Jonas | Director | 2023-02-16 | Aug 1971 | Swedish |
| WILLIAMS, Bobby Lee | Director | 2023-02-16 | Apr 1984 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUDKA, Manish Mansukhlal | Director | 2017-08-17 | 2023-02-16 |
| GUDKA, Mansukhlal Gosar | Director | 2021-08-04 | 2023-02-16 |
| JONES, Gareth | Director | 2017-08-17 | 2021-08-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pandox Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-02-16 | Active |
| Delta Leeds Hotel Llp | Corporate entity | Voting 75–100% | 2020-03-20 | Ceased 2023-02-16 |
| Delta Portfolio Property Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-08 | Ceased 2020-03-20 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-09-07 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | CH01 | officers | Change person director company with change date | |
| 2025-08-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-13 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2024-05-09 | CH01 | officers | Change person director company with change date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-23 | AA | accounts | Accounts with accounts type full | |
| 2023-09-07 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-03-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-03-06 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.