PANDOX MANCHESTER PROPCO LIMITED
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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
Cash
£1K
-27% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£2M
-30.5% lowest 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.
Profit before tax
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £3,102,150 | £2,991,009 | |
| Operating profit | — | — | £1,994,053 | £1,889,293 | |
| Profit before tax | — | £158,356 | -£1,532,870 | -£2,000,504 | |
| Net profit | — | — | -£1,367,132 | -£2,282,298 | |
| Cash | — | £500 | £1,557 | £1,137 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £2,713,895 | — | £1,373,762 | -£908,536 | |
| Average employees | — | — | 0 | 0 | |
| Wages | — | — | — | — | |
| 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
-3.6%
£3,102,150 £2,991,009
-
Cash
-27%
£1,557 £1,137
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-5.3%
£1,994,053 £1,889,293
-
Profit before tax
-30.5%
-£1,532,870 -£2,000,504
lowest in 3 filed years
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 64.3% | 63.2% | |
| Net margin | — | — | -44.1% | -76.3% | |
| Interest cover | — | — | 0.57x | 0.49x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is wholly reliant, for the foreseeable future, on the continued financial support from its ultimate parent company, Pandox AB, in order to meet its obligations as and when they fall due for the foreseeable future. [...] 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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2018-10-01 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2020-07-31 | Jun 1971 | Dutch |
| LINDBLOM, Anneli Elisabet, Ms. | Director | 2022-04-05 | Nov 1967 | Swedish |
| TORNER, Soren Jonas | Director | 2018-10-01 | Aug 1971 | Swedish |
| WILLIAMS, Bobby Lee | Director | 2023-01-25 | Apr 1984 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABRISHAMCHIAN, Nima, Mr. | Director | 2018-10-01 | 2019-11-01 |
| JAFFE, Daniel Marc Richard | Director | 2018-10-01 | 2023-01-25 |
| NOU, Liia | Director | 2018-01-16 | 2022-04-05 |
| RASIN, Carl Jacob | Director | 2018-10-01 | 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 | 2018-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pandox Everest Holdco 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-09 | Active |
| Pandox Base Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-02-23 | Ceased 2026-03-09 |
| Pandox Aktiebolag (Publ) | Corporate entity | Significant influence | 2018-01-16 | Ceased 2023-02-23 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-08-18 | 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 | |
| 2025-08-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2025-02-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- 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.