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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-29 (in 8mo)

Last made up 2026-01-15

Watchouts

1 item

Cash

£159K

+846.8% highest in 3 filed years

Net assets

-£45M

-13.7% lowest in 3 filed years

Employees

0

Average over period

Profit before tax

-£5M

+69.2% highest in 3 filed years

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £1,524,871£1,603,568
Operating profit -£13,435,477-£760,934
Profit before tax -£10,879,365-£17,424,762-£5,374,415
Net profit -£10,713,365-£18,122,470-£5,453,328
Cash £56,528£16,809£159,144
Total assets less current liabilities -£1,613,946£18,568,279£14,273,718
Net assets -£13,493,788-£39,686,860-£45,140,188
Equity -£13,493,788-£39,686,860-£45,140,188
Average employees 000
Wages
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

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 2022-12-312023-12-312024-12-31
Operating margin -47.5%
Return on capital employed -72.4%-5.3%
Current ratio 0.13x0.05x
Interest cover -3.37x-0.16x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. PANDOX HATTON CROSS PROPCO LIMITED 2024-07-08 → present
  2. PANDOX HEATHROW PROPCO LIMITED 2018-01-16 → 2024-07-08

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Whilst the letter of support is not legally binding the Board of Directors believe that the company will be provided financial support from Pandox AB in order for the company to meet its obligations as and when they fall due until 30 September 2026. The Directors have also considered the financial position of Pandox AB and concluded that they have sufficient financial resources with which to provide the support detailed in the letter. Therefore on the basis of the above, the Directors have approved the financial statements utilising the going concern basis of preparation.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 8 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2020-01-01
ADRIAANSE, Wenda Margaretha Director 2020-07-31 Jun 1971 Dutch
ANDERSSON, Karl Joakim Director 2019-11-01 Apr 1979 Swedish
LINDBLOM, Anneli Elisabet, Ms. Director 2022-04-05 Nov 1967 Swedish
WILLIAMS, Bobby Lee Director 2023-01-25 Apr 1984 British
Show 8 resigned officers
Name Role Appointed Resigned
WINTHROP, John Secretary 2018-10-12 2020-01-07
INTERTRUST (UK) LIMITED Corporate Secretary 2018-10-01 2018-10-09
JAFFE, Daniel Marc Richard Director 2019-11-01 2023-01-25
NOU, Liia Director 2019-11-01 2022-04-05
NOU, Liia Director 2018-01-16 2019-11-01
RASIN, Carl Jacob Director 2018-06-01 2018-08-31
WILLIAMS, Andrea Ayodele Director 2019-11-01 2020-07-31
WINTHROP, John Director 2018-01-16 2020-01-07

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 2026-02-27 Active
Pandox Base Limited Corporate entity Shares 75–100%, Voting 75–100% 2023-02-23 Ceased 2026-02-27
Pandox Aktiebolag (Publ) Corporate entity Significant influence 2018-01-16 Ceased 2023-02-23

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2026-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-16 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-16 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-16 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-03-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 CH01 officers Change person director company with change date PDF
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-09-18 CH01 officers Change person director company with change date PDF
2025-09-18 CH01 officers Change person director company with change date PDF
2025-09-11 AA accounts Accounts with accounts type full PDF
2025-09-03 AD04 address Move registers to registered office company with new address PDF
2025-08-18 AD01 address Change registered office address company with date old address new address PDF
2025-08-18 CH04 officers Change corporate secretary company with change date PDF
2025-08-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-02-07 CH04 officers Change corporate secretary company with change date PDF
2025-01-24 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
18

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page