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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-19 (in 1mo)

Last made up 2025-06-05

Watchouts

1 item

Cash

£4M

-23.7% vs 2024

Net assets

£6M

+103.1% highest in 5 filed years

Employees

66

+50% highest in 5 filed years

Profit before tax

£3M

+30.8% vs 2024

Watchouts

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

Accounts

8-year trend · latest reflected 2025-06-30

Metric Trend 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302024-06-302025-06-30
Turnover £12,648,524£20,711,408
Operating profit £1,948,818£2,540,887
Profit before tax £1,939,750£2,538,019
Net profit £270,000£243,276£8£1,423,609£1,716,910
Cash £4,790£6,272£3,636£4,950,472£3,779,325
Total assets less current liabilities £2,808,182£5,704,352
Net assets £180£260,979£17,711£2,808,182£5,704,352
Equity £180£180£180£260,979£17,703£17,711£2,808,182£5,704,352
Average employees 0004466
Wages £4,628,986£6,324,022
Directors' remuneration £1,410,517£1,202,770

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302024-06-302025-06-30
Operating margin 15.4%12.3%
Net margin 11.3%8.3%
Return on capital employed 69.4%44.5%
Gearing (liabilities / total assets) 64.0%52.0%
Current ratio 1.54x1.43x
Interest cover 214.91x688.40x

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

  1. PANTERRA HOLDINGS LIMITED 2025-11-20 → present
  2. PROJECT ASSOCIATES HOLDINGS LIMITED 2018-08-31 → 2025-11-20

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Wilder Coe Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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 Group's or the Parent 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.”

Group structure

  1. PANTERRA HOLDINGS LIMITED · parent
    1. Panterra Global Limited (formerly Project Associates UK Limited) 100% · London, UK
    2. Project Associates EU SPRL 100% · Bruxelles, Belgium
    3. Project Associates France, SAS 100% · Paris, France
    4. Project Associates CEE GmbH 100% · Berlin, Germany
    5. Panterra Inc. (formerly Project Associates USA Inc.) 100% · New York, NY, USA
    6. RIW Strategic Advisory Africa Limited 100% · Nairobi, Kenya
    7. Panterra LLC. 100% · New York, NY, USA
    8. Panterra Holdings Inc. 100% · New York, NY, USA

Significant events

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

People

11 active · 7 resigned

Name Role Appointed Born Nationality
RIGG, Charlotte Anne Kilshaw Secretary 2018-08-31
BLUESTONE, David Benjamin Director 2024-07-01 Jun 1984 American
DALSBAEK, Bente Veis Director 2025-03-01 Mar 1966 Danish
GARRETT, John Patrick Director 2024-07-01 Nov 1979 American
MEDISH, Mark Christian Director 2023-02-01 Dec 1962 American,Danish
O'CONNELL, Daniel Gerard Director 2025-05-01 Oct 1963 Irish
RIGG, Charlotte Anne Kilshaw Director 2018-08-31 Oct 1984 British
RIGG, David John Kilshaw Director 2018-08-31 May 1948 British,Irish
WORTHINGTON, Matthew John Director 2025-12-01 May 1983 British,Australian
WORTHINGTON, Robert Ian Director 2018-08-31 Nov 1985 British
COMPAGNIE DU 6 SEPTEMBRE Corporate Director 2024-01-24
Show 7 resigned officers
Name Role Appointed Resigned
ASHTON, Catherine Margaret, Baroness Ashton Of Upholland Director 2021-08-01 2023-07-04
DAVIES, Rebecca Claire Director 2018-08-31 2021-02-28
FARRANT, Michael Dudley Director 2018-08-31 2021-01-11
JAMES, Howell Malcolm Plowden Director 2020-02-01 2025-01-31
LOEFFEN-GALLAGHER, Ryan Anthony Director 2023-09-19 2024-10-18
NORRIS, Steven John Director 2018-08-31 2021-07-31
WETHERED, James Adam Lawrence Director 2019-10-28 2026-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sevro Investments Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2022-02-14 Active
Mr David John Kilshaw Rigg Individual Shares 25–50%, Voting 25–50% 2018-08-31 Ceased 2025-05-02

Filing timeline

Last 20 of 86 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-20 CERTNM Certificate change of name company PDF
  • 2025-05-12 MA Memorandum articles
  • 2025-05-12 RESOLUTIONS Resolution
Date Type Category Description
2026-04-16 AP01 officers Appoint person director company with name date PDF
2026-03-29 AA accounts Accounts with accounts type group
2026-03-17 CH01 officers Change person director company with change date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-11-20 CERTNM change-of-name Certificate change of name company PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-12 MA incorporation Memorandum articles
2025-05-12 RESOLUTIONS resolution Resolution
2025-05-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-01 AP01 officers Appoint person director company with name date PDF
2025-04-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-04 SH01 capital Capital allotment shares PDF
2025-03-31 AA accounts Accounts with accounts type group PDF
2025-03-01 AP01 officers Appoint person director company with name date PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-11-08 CH01 officers Change person director company with change date PDF
2024-11-08 CH01 officers Change person director company with change date PDF
2024-10-28 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page