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PANDOX BELFAST LIMITED

#NI027951 · Active · Incorporated 1993-11-19 (32y 6m) · Last filing 2025-12-05 (5mo ago)
Consumer Discretionary · SIC 55100 · I Accommodation & Food Service Activities · Full accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-03 (in 7mo)

Last made up 2025-11-19

Watchouts

None on the register

Cash

£633K

-51.2% lowest in 3 filed years

Net assets

£13M

+25.8% vs 2023

Employees

143

0% vs 2023

Profit before tax

£2M

+39.1% vs 2023

Accounts

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

Metric Trend 2022-12-312023-12-312024-12-31
Turnover —£11,512,804£12,137,725
Operating profit —£2,472,277£2,628,882
Profit before tax £2,106,149£1,338,029£1,860,882
Net profit £1,559,270£832,027£2,646,712
Cash £4,464,437£1,295,875£632,756
Total assets less current liabilities £27,514,912£26,907,877£23,785,654
Net assets £23,835,154£10,256,285£12,902,997
Equity £23,835,154£10,256,285£12,902,997
Average employees 130143143
Wages £1,895,018£2,348,740£2,513,716
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 —21.5%21.7%
Net margin —7.2%21.8%
Return on capital employed —9.2%11.1%
Current ratio —0.80x0.31x
Interest cover —1.95x3.42x

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 4 times since incorporation

  1. PANDOX BELFAST LIMITED 2023-09-06 → present
  2. DRAGONGLASS BELFAST LIMITED 2018-03-02 → 2023-09-06
  3. BELFAST HILTON LIMITED 1997-12-18 → 2018-03-02
  4. LAGANBANK HOTEL LIMITED 1994-09-05 → 1997-12-18
  5. WINDROSE LIMITED 1993-11-19 → 1994-09-05

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe it is appropriate to prepare the financial statements on a going concern basis, which assumes the company will continue to operate for at least 12 months from the approval date of these financial statements. Despite net current liabilities of £10,384,317 (2023: £13,206,831), the company is expected to meet its current liabilities as they fall due. The majority of these liabilities arise from intercompany borrowing, and the counterparty has agreed that repayment will not be required within the next 12 months.”

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

People

5 active · 48 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2023-07-19 — —
ADRIAANSE, Wenda Margaretha Director 2023-07-19 Jun 1971 Dutch
LINDBLOM, Anneli Elisabet Director 2023-07-19 Nov 1967 Swedish
TORNER, Soren Jonas Director 2023-07-19 Aug 1971 Swedish
WILLIAMS, Bobby Lee Director 2023-07-19 Apr 1984 British
Show 48 resigned officers
Name Role Appointed Resigned
LIVESEY, Jane Secretary 1993-11-19 2006-02-23
MOREY, Thomas Charles Secretary 2016-10-11 2018-02-22
WILSON, Brian Secretary 2006-02-23 2007-10-31
HLT SECRETARY LIMITED Corporate Secretary 2007-10-31 2016-10-11
LONDON REGISTRARS LTD Corporate Secretary 2018-02-22 2023-06-01
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-06-01 2023-07-19
ADAMS, Phillip Arthur Leonard Director 1993-11-19 1999-06-29
ALLALI, Larbi Director 2001-04-02 2004-03-30
BEASLEY, Stuart Director 2014-06-16 2016-10-11
BOYD, Francis Edward Director 2002-06-27 2010-02-26
BRADLEY, Adrian Paul Director 2008-12-04 2009-02-01
BROUGHTON, Sarah Director 2018-02-22 2020-11-18
BYRNE, Philip Patrick Director 1998-12-08 2001-12-31
CHADWICK, Nicholas Mark Director 2018-02-22 2023-07-19
CLOSE, Steven Director 1999-09-06 2010-04-08
CREIGHTON, David Andrew Director 2009-01-01 2010-02-26
DELL'ORTO, Sean Michael Director 2016-10-11 2018-02-22
ELLIOTT, Stephen Edward Director 1999-09-06 2001-04-02
FRIEDMAN, Howard Director 2005-07-01 2007-01-10
GEORGE, Robert Director 2000-04-27 2001-04-02
GILLIGAN, Barry Christopher Director 1993-11-19 2001-12-31
GOSLING, Peter Charles Director 1993-11-19 2000-04-27
HARRIS, Anthony Richard Director 1999-06-26 2000-07-25
HEARN, Grant David Director 2000-07-25 2003-01-31
HUGHES, Andrew Lawrence Director 2009-02-01 2010-12-31
JAGERSBACHER, Rudi Director 1993-11-19 1999-09-06
KENNY, Timothy Director 2001-12-31 2002-06-27
LIFSCHITZ, Oded Director 2012-09-17 2016-10-11
MCCRACKEN, John David Director 1993-11-19 2005-06-23
MOREY, Thomas Charles Director 2018-01-31 2018-02-22
MUHLE, Dagmar Director 1998-12-31 2000-12-07
MULLAN, Matthew Terence Director 2000-12-07 2002-10-09
NEUMANN, Wolfgang Director 2003-01-31 2005-07-01
PERCIVAL, James Owen Director 2011-07-01 2016-10-11
PHILIP, John Crosbie Director 2005-03-11 2011-07-29
RABIN, Elizabeth Jane Director 2010-03-01 2014-06-16
REDDIE, William James Director 2001-04-02 2008-12-04
REID, Nicholas Emlyn Peter Director 2008-09-01 2010-02-26
ROBINSON, Justin Bruce Director 2008-12-04 2010-05-24
ROGERS, John Director 2011-07-29 2012-09-16
SMYTH, Noel Director 2001-12-31 2002-06-27
STAPLETON, Patrick John Director 2002-10-09 2008-12-04
TALJAARD, Desmond Louis Mildmay Director 1993-11-19 2001-04-02
TOLLEY, Thomas Mark Director 2018-02-22 2023-07-19
VICENT, Simon Robert Director 2007-01-10 2016-10-11
WALKER, Mark William Garrett Director 2008-12-04 2016-10-11
WATTERS, David Samuel Director 2002-06-27 2008-12-31
WAY, Mark Jonathan Director 2010-03-01 2014-08-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pandox Uk Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-07-19 Active
Dragonglass Bidco Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-03-29 Ceased 2023-07-19
Park Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-09-09 Ceased 2018-03-29

Filing timeline

Last 20 of 240 total filings

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

  • 2023-09-06 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-11-25 CH01 officers Change person director company with change date PDF
2025-10-07 AA accounts Accounts with accounts type full 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
2025-09-17 CH01 officers Change person director company with change date PDF
2024-12-13 CH04 officers Change corporate secretary company with change date PDF
2024-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 AA accounts Accounts with accounts type full PDF
2024-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-06 CERTNM change-of-name Certificate change of name company PDF
2023-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-21 MR04 mortgage Mortgage satisfy charge full PDF
2023-08-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

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