Pearson Panke Limited

Active01605589 Private limited company
Incorporated
23 December 1981 (44 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Laurance Edward Johnson
Accounts type
Total exemption full
Address
Suite 101 Moda Business Centre
Stirling Way
Borehamwood
WD6 2BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Laurance Edward
Director · Appointed 15 December 2015
British
Born July 1954 (72)
Secretary
British
Director
British
Born December 1942 (83)
Officer history (7 former)
31 January 2025
Resigned Knight, John Rochester as Director
1 July 2017
Resigned Wilson, William Brian as Director
15 December 2015
Appointed Johnson, Laurance Edward as Director
15 December 2015
Appointed Wilson, William Brian as Director
15 December 2015
Resigned Kanter, Ralph Thomas Ludwig as Director
15 December 2015
Resigned Michaelis, Ernst Eduard as Director
15 December 2015
Resigned Panke, Stephen Gerald as Director
30 April 2003
Resigned Shaw, Peter Arthur as Director
6 May 2001
Resigned Panke, Hilda as Director
6 April 1994
Appointed Shaw, Peter Arthur as Director
6 April 1994
Appointed Knight, John Rochester as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 00534215

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£1,324)
Cash
£76,938
Employees
4
Debt Ratio
101%
Current Ratio
2.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £33,502 (£1,293) £5,287 £28,781 £27,314 (£6,164) (£1,324)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£797£623£911£1,341£784£1,140£1,669
Current Assets£195,870£214,455£202,426£329,298£215,681£221,552£334,001
Debtors£118,932£75,236£124,512£224,600£85,507£95,996£224,686
Cash£76,938£139,219£77,914£104,698£130,174£125,556£109,315
Creditors (< 1 year)£97,991£112,075£56,683£172,436£71,962£173,768£301,851
Creditors (> 1 year)£100,000£109,167£119,167£129,167£139,067£50,000
Net Current Assets£97,879£102,380£145,743£156,862£143,719£47,784£32,150
Net Assets(£1,324)(£6,164)£27,314£28,781£5,287(£1,293)£33,502
Shareholder Funds(£1,324)(£6,164)£27,314£28,781£5,287(£1,293)£33,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 December 2025
9 April 2026Confirmation statement with no updates9 March 2026
26 June 2025Total exemption full accounts31 December 2024
31 March 2025Termination of appointment of a director
31 March 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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