Panex Limited

Active03315974 Private limited company
Incorporated
10 February 1997 (29 years)
Previously known as
Panikz Express Limited (until 14 April 2022)
Shieldline Associates Limited (until 24 February 1997)
Industry
Combined office administrative service activities (82110)
Other business support service activities n.e.c. (82990)
Directors
Christine Anne John
Simon John
Owned by
Simon Jeremy John
Accounts type
Total exemption full
Region
South West
Address
Unit 42 Gloucester Airport
Staverton
Gloucester
GL51 6SP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

John, Christine Anne
Director · Appointed 1 April 2019
British
Born March 1957 (69)
John, Christine Anne
Secretary · Appointed 10 April 2018
John, Simon
Director · Appointed 17 February 1997
British
Born July 1950 (76)
Officer history (6 former)
1 April 2019
Appointed John, Christine Anne as Director
1 April 2019
Resigned Armitage, Paul Anthony as Director
10 April 2018
Appointed John, Christine Anne as Secretary
10 April 2018
Resigned Armitage, Paul as Secretary
27 May 2000
Appointed Armitage, Paul as Secretary
26 May 2000
Resigned Armitage, Paul as Secretary
10 February 1999
Resigned Whitfield-Almond, Stephen as Director
17 February 1997
Appointed Armitage, Paul as Secretary
17 February 1997
Appointed Whitfield-Almond, Stephen as Director
17 February 1997
Appointed Armitage, Paul Anthony as Director
17 February 1997
Appointed John, Simon as Director
17 February 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 February 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 February 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 February 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Simon Jeremy John
Individual · Notified 16 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Christine Anne John
Individual · Notified 16 March 2017
Has significant influence or control
British
Born March 1957 (69)
Former controllers (1)
1 April 2019
Ceased Paul Anthony Armitage — Owns 25–50% of shares

Financials

Net Assets
£1,389,265
up £57,463 (4%)
Cash
£300
no change
Employees
2
no change
Current Ratio
14.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,223,313 £1,276,466 £1,331,802 £1,389,265
Balance sheet detail
2022202120202019
Current Assets£1,492,761£1,433,901£1,377,689£1,331,188
Debtors£1,492,461£1,433,601£1,377,389£1,330,888
Cash£300£300£300£300
Creditors (< 1 year)£103,496£102,099£101,223£107,875
Net Current Assets£1,389,265£1,331,802£1,276,466£1,223,313
Net Assets£1,389,265£1,331,802£1,276,466£1,223,313
Shareholder Funds£1,389,265£1,331,802£1,276,466£1,223,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates16 March 2026
17 September 2025Amended total exemption full accounts30 June 2023
17 September 2025Amended total exemption full accounts30 June 2024
17 September 2025Amended total exemption full accounts30 June 2025
14 August 2025Total exemption full accounts30 June 2025
Show all recent filings

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