Pan Glo UK Limited

Active02607937 Private limited company
Incorporated
3 May 1991 (35 years)
Previously known as
Cleanbake Limited (until 30 April 2019)
Clean Bake Limited (until 16 July 1999)
Elfin Applications Limited (until 21 October 1991)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
North West
Address
8 Seddon Place
Skelmersdale
Lancashire
WN8 8EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
20
Outstanding
2
Part satisfied
0
Satisfied
18

Officers 4 active

Officer details are public data from the Companies House register.

Bowman, Jason
Secretary · Appointed 23 June 2023
Director · Appointed 29 January 2015
American
Born November 1959
Director · Appointed 29 January 2015
American
Born May 1981 (45)
Director · Appointed 29 January 2015
American
Born October 1974 (52)
Officer history (23 former)
1 January 2026
Resigned Bundy Jr, Russell Thompson as Director
23 June 2023
Resigned Picconi, Mark as Secretary
23 June 2023
Appointed Bowman, Jason as Secretary
1 December 2017
Appointed Picconi, Mark as Secretary
17 November 2017
Appointed Bundy Jr, Russell Thompson as Director
14 November 2017
Resigned Hughes, Shaun Derrick as Secretary
14 November 2017
Resigned Hughes, Shaun Derrick as Director
29 January 2015
Appointed Bundy, William Douglas as Director
29 January 2015
Appointed Bundy, Robert Alexander as Director
29 January 2015
Appointed Bundy, Gilbert Ludwig as Director
29 January 2015
Resigned Bradley, Keith Terence as Director
29 January 2015
Resigned Worsnip, Steven as Director
24 April 2014
Appointed Hughes, Shaun Derrick as Secretary
24 April 2014
Resigned Hughes, Diane Margaret as Secretary
1 April 2012
Appointed Worsnip, Steven as Director
1 April 2012
Appointed Bradley, Keith Terence as Director
10 March 2012
Resigned Hughes, Derrick as Director
9 April 2009
Resigned White, Christopher Beauchamp as Director
23 May 2008
Appointed Hughes, Diane Margaret as Secretary
11 January 2008
Appointed Hughes, Shaun Derrick as Director
11 January 2008
Resigned Smith-Crallan, Sheila as Director
11 January 2008
Resigned Smith-Crallan, Peter as Director
11 January 2008
Resigned Smith-Crallan, Peter as Secretary
5 March 2007
Appointed Smith-Crallan, Sheila as Director
28 October 2002
Resigned Clarke, John as Director
28 October 2002
Appointed White, Christopher Beauchamp as Director
16 June 2000
Resigned Jackson, Edward Peter as Secretary
16 June 2000
Resigned Jackson, Edward Peter as Director
16 June 2000
Appointed Smith-Crallan, Peter as Secretary
11 December 1998
Resigned Smith-Crallan, Peter as Secretary
11 December 1998
Appointed Jackson, Edward Peter as Director
11 December 1998
Appointed Jackson, Edward Peter as Secretary
11 December 1998
Resigned Smith Crallan, Ian as Director
12 February 1998
Resigned Howdin, Marilyn Margaret as Secretary
12 February 1998
Appointed Smith-Crallan, Peter as Secretary
25 September 1997
Appointed Clarke, John as Director
25 April 1996
Resigned Bridge, Geoffrey as Director
17 October 1991
Appointed Hughes, Derrick as Director
14 October 1991
Resigned Smith Crallan, Ian as Secretary
14 October 1991
Appointed Howdin, Marilyn Margaret as Secretary
14 October 1991
Appointed Bridge, Geoffrey as Director
31 July 1991
Resigned Norburn, David John as Director
9 May 1991
Appointed Norburn, David John as Director
9 May 1991
Appointed Smith Crallan, Ian as Secretary
9 May 1991
Appointed Smith Crallan, Ian as Director
9 May 1991
Appointed Smith-Crallan, Peter as Director
9 May 1991
Resigned Lazarus, Heather Ann as Nominee Secretary
9 May 1991
Resigned Lazarus, Harry Pierre as Nominee Director
3 May 1991
Appointed Lazarus, Heather Ann as Nominee Secretary
3 May 1991
Appointed Lazarus, Harry Pierre as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06651809
Former controllers (1)
27 August 2021
Ceased DSD Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£4,212,602
Cash
£2,336,815
Employees
29
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,208,016 £4,216,591 £4,699,991 £4,397,387 £4,972,664 £4,212,602
Balance sheet detail
202520242023202220212020
Fixed Assets£2,145,625£2,390,172£2,747,440£2,621,004£2,995,797£2,539,340
Current Assets£4,646,215£5,457,726£5,571,697£5,533,828£4,373,410£3,948,663
Debtors£1,685,369£2,619,687£3,666,048£3,213,243£3,436,085£2,753,275
Cash£2,336,815£2,320,118£1,393,524£1,365,747£403,980£871,561
Creditors (< 1 year)£1,911,393£2,023,569£2,971,954£2,435,286£2,943,024£2,062,819
Creditors (> 1 year)£476,398£623,429£756,202£807,502
Net Current Assets£2,734,822£3,434,157£2,599,743£3,098,542£1,430,386£1,885,844
Net Assets£4,212,602£4,972,664£4,397,387£4,699,991£4,216,591£4,208,016
Shareholder Funds£4,212,602£4,972,664£4,397,387£4,699,991£4,216,591£4,208,016

Filings

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