Website & contact details
- Website
Panlogic Limited
- Incorporated
- 16 April 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Jonathan Taylor
- Owned by
- William John Leonard Makower
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Golden CourtRichmondTW9 1EU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Taylor, Jonathan
Director · Appointed 7 October 2023
British
Born October 1983 (43)
Director · Appointed 23 April 1999
British
Born April 1966 (60)
Officer history (13 former)
13 March 2026
Resigned Kaluti, Shilpa as Director
25 September 2025
Appointed Kaluti, Shilpa as Director
7 October 2023
Appointed Taylor, Jonathan as Director
14 April 2023
30 November 2021
Resigned Makower, Imogen as Secretary
13 September 2021
3 January 2020
3 January 2020
23 April 2012
18 September 2008
28 February 2006
7 October 2004
Resigned Christie, Oliver as Director
13 September 2004
10 December 2003
10 December 2003
12 March 2003
12 March 2003
3 July 2002
Resigned Cantor, Anthony Edward as Director
12 April 2002
Appointed Christie, Oliver as Director
14 June 2000
Appointed Makower, Imogen as Secretary
14 June 2000
1 April 2000
Appointed Cantor, Anthony Edward as Director
8 December 1999
23 April 1999
23 April 1999
23 April 1999
16 April 1999
16 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 13 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (2)
13 March 2026
Ceased Scrumconnect Limited — Owns 75–100% of shares
1 September 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £401,275
- Cash
- £1,032,061
- Profit
- £8,291
- Employees
- 3
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £920 | £1,227 | £660 | £1,955 | £1,920 | £2,856 |
| Current Assets | £1,140,793 | £753,079 | £938,184 | £830,062 | £596,981 | £449,622 |
| Debtors | £108,732 | £128,278 | £151,661 | £185,909 | £265,117 | £258,742 |
| Cash | £1,032,061 | £624,801 | £786,523 | £644,153 | £331,864 | £190,880 |
| Creditors (< 1 year) | £740,208 | £361,016 | £582,509 | £628,716 | £200,031 | £126,504 |
| Net Current Assets | £400,585 | £392,063 | £355,675 | £201,346 | £396,950 | £323,118 |
| Net Assets | £401,275 | £392,984 | £356,170 | £202,930 | £398,673 | £325,645 |
| Shareholder Funds | £401,275 | £392,984 | £356,170 | £202,930 | £398,673 | £325,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed | |||
| 14 September 2026 | Director's details changed | |||
| 3 August 2026 | Registered office address changed | |||
| 28 July 2026 | Registered office address changed | |||
| 16 March 2026 | Termination of appointment of a director |
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