PANDOX PEAK 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
None on the register
Cash
£37K
-74.4% vs 2023
Net assets
£328M
+5,464.6% vs 2023
Employees
0
Average over period
Profit before tax
£15M
+688.1% vs 2023
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 | — | — | |
| Profit before tax | £1,904,085 | £15,005,819 | |
| Net profit | £1,375,880 | £13,426,992 | |
| Cash | £144,955 | £37,155 | |
| Total assets less current liabilities | £249,269,162 | £345,395,315 | |
| Net assets | £5,902,892 | £328,472,026 | |
| Equity | £5,902,892 | £328,472,026 | |
| Average employees | 0 | 0 | |
| 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
-
Turnover
—
Not reported
-
Cash
-74.4%
£144,955 £37,155
-
Net assets
+5,464.6%
£5,902,892 £328,472,026
-
Employees
—
Not reported
-
Profit before tax
+688.1%
£1,904,085 £15,005,819
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 98.3% | 11.5% | |
| Current ratio | 0.27x | 6.23x |
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 PEAK LIMITED · parent
- Pandox Base Limited 100%
- Pandox Bradford Propco B.V. 100%
- Pandox Brighton Propco B.V. 100%
- Pandox Cardiff Propco B.V. 100%
- Pandox Cheltenham Propco B.V. 100%
- Pandox East Midlands Propco B.V. 100%
- Pandox Glasgow Propco Ltd 100%
- Pandox Leeds Propco B.V. 100%
- Pandox Croydon Propco B.V. 100%
- Pandox Oxford Propco B.V. 100%
- Pandox Hinkley Propco B.V. 100%
- Pandox Inverness Propco B.V. 100%
- Pandox Manchester Propco Ltd 100%
- Pandox Middlesbrough Propco B.V. 100%
- Pandox Sheffield Propco B.V. 100%
- Pandox Swindon Propco B.V. 100%
- Pandox Heathrow Propco Ltd 100%
- Pandox UK Opco Ltd 100%
- Pandox Investment Management DAC 100%
- Vesway DAC 100%
- Pandox Group DAC 100%
- Pandox Birmingham Propco Limited 100%
Significant events
- “During the financial year, the company converted an outstanding loan of £309,142,142 into equity through the issuance of 1 new ordinary shares at a nominal value of £309,142,142 per share.”
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 | 2023-01-16 | — | — |
| ADRIAANSE, Wenda Margaretha | Director | 2023-01-16 | Jun 1971 | Dutch |
| LINDBLOM, Anneli Elisabet | Director | 2023-01-16 | Nov 1967 | Swedish |
| TORNER, Soren Jonas | Director | 2023-01-16 | 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 | 2023-01-16 | 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 | 2023-01-16 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-20 | 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 | |
| 2025-09-18 | 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 | |
| 2025-06-13 | 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 updates | |
| 2024-07-28 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-07-19 | SH01 | capital | Capital allotment shares | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-01-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-15 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-01-04 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-04-18 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- 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.