PANDOX UK HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-20 (in 6mo)
Last made up 2025-11-06
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£40M
Equity attributable
Employees
0
Average over period
Profit before tax
-£145K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£100,169 | -£220,860 | |
| Profit before tax | £2,035,131 | -£145,097 | |
| Net profit | £1,861,685 | -£475,798 | |
| Cash | £124,851 | £1,654,627 | |
| Total assets less current liabilities | £41,073,538 | £128,687,495 | |
| Net assets | £1,861,686 | £40,211,098 | |
| Equity | £1,861,686 | £40,211,098 | |
| Average employees | 4 | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.2% | -0.2% | |
| Current ratio | 1.19x | 48.65x | |
| Interest cover | -0.08x | -0.04x |
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 102 §1A
- 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.”
Group structure
- PANDOX UK HOLDCO LIMITED · parent
- Pandox Leeds City Centre 100%
- Pandox Belfast Limited 100%
- Pandox Bath Limited 100%
Significant events
- “On the 16 February 2023 the company acquired the entire share capital of Pandox Leeds City Centre Limited.”
- “On the 20 July 2023 the company acquired the entire share capital of Pandox Belfast Limited.”
- “On the 6 March 2024 the company acquired the entire share capital of Pandox Bath Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2022-11-07 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2022-11-07 | Jun 1971 | Dutch |
| LINDBLOM, Anneli Elisabet | Director | 2022-11-07 | Nov 1967 | Swedish |
| TORNER, Soren Jonas | Director | 2022-11-07 | Aug 1971 | Swedish |
| WILLIAMS, Bobby Lee | Director | 2023-01-25 | Apr 1984 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAFFE, Daniel Marc Richard | Director | 2022-11-07 | 2023-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pandox Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-07 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-30 | CH01 | officers | Change person director company with change date | |
| 2025-10-30 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | 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 | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 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 | |
| 2025-02-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-18 | SH01 | capital | Capital allotment shares | |
| 2024-03-18 | SH01 | capital | Capital allotment shares | |
| 2023-11-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-30 | TM01 | officers | Termination director company with name termination date |
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.