Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Panadent Direct Limited
- Incorporated
- 2 October 1968 (58 years)
- Previously known as
- Panadent Limited (until 22 June 2023)
- Industry
- Non-specialised wholesale trade (46900) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Simon Patrick Lane
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit C Swife Business ParkBroad OakHeathfieldTN21 8UP
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Lane, Simon
Secretary · Appointed 18 April 2023
Lane, Simon Patrick
Director · Appointed 18 April 2023
British
Born January 1959 (67)
Officer history (9 former)
18 April 2023
Appointed Lane, Simon as Secretary
18 April 2023
Appointed Lane, Simon Patrick as Director
18 April 2023
18 April 2023
Resigned Prince-Gowers, Pamela as Secretary
31 January 2021
Resigned Malleson, Nigel Paul as Director
28 April 2017
Resigned Dugay, David as Secretary
28 April 2017
Resigned Dugay, David as Director
28 April 2017
Appointed Prince-Gowers, Pamela as Secretary
14 June 2016
Resigned Gowers, Oliver Edward as Director
18 December 2013
Appointed Dugay, David as Secretary
18 December 2013
Resigned Gowers, Patricia Joycezene as Director
18 December 2013
18 December 2013
Resigned Gowers, Patricia Joycezene as Secretary
1 September 2001
Appointed Malleson, Nigel Paul as Director
1 September 2001
Appointed Dugay, David as Director
14 August 1997
1 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13259661
Former controllers (2)
18 April 2023
Ceased Dental Oceans Holding Limited — Owns 75–100% of shares
18 February 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Panadent Direct Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £221,555
- Cash
- £5,028
- Debt Ratio
- 70%
- Current Ratio
- 1.3x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £58,023 |
| Current Assets | £679,058 |
| Debtors | £414,569 |
| Cash | £5,028 |
| Creditors (< 1 year) | £515,526 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £163,532 |
| Net Assets | £221,555 |
| Shareholder Funds | £221,555 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 24 September 2025 | Registered office address changed | |||
| 18 August 2025 | Satisfaction of a charge in full | |||
| 13 June 2025 | Total exemption full accounts | 30 September 2024 |
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