FC Panteg Limited

Active04304860 Private limited company
Incorporated
15 October 2001 (25 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Total exemption full
Region
Greater London
Address
698 B Finchley Road
London
NW11 7NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2020
British
Born September 1974 (52)
Officer history (9 former)
11 December 2020
Resigned Baines, David Harold as Director
11 December 2020
Resigned Peniuk, Mark Stefon as Director
11 December 2020
Resigned Baines, David Harold as Secretary
11 December 2020
Appointed Raja, Bilal Ejaz, Mr. as Director
4 April 2015
Resigned Gray, Ken David Mackay as Director
4 April 2015
Resigned Childs, Frank as Director
1 April 2012
Appointed Gray, Ken David Mackay as Director
15 October 2007
Appointed Peniuk, Mark Stefon as Director
1 March 2005
Appointed Baines, David Harold as Secretary
1 March 2005
Appointed Baines, David Harold as Director
25 November 2004
Resigned Whitehouse, Jennifer Belinda as Secretary
5 December 2001
Resigned Dunn, Nigel David as Secretary
5 December 2001
Appointed Whitehouse, Jennifer Belinda as Secretary
19 October 2001
Appointed Dunn, Nigel David as Secretary
19 October 2001
Appointed Childs, Frank as Director
18 October 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 October 2001
Resigned Brighton Director Limited as Corporate Nominee Director
15 October 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
15 October 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12750268
Former controllers (2)
11 December 2020
Ceased David Harold Baines — Owns 25–50% of shares
11 December 2020
Ceased Mark Stefon Peniuk — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

FC Panteg Limited This company Owns 75–100% of shares
Hulcott NH Ltd Owns 75–100% of shares
Oriel Lodge Limited Owns 75–100% of shares

Financials

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

Net Assets
£160,996
Cash
£170,018
Employees
68
Debt Ratio
85%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £631,194 £742,477 £1,013,203 £96,665 £160,996
Balance sheet detail
202520242023202220212020
Fixed Assets£563,826£571,341£615,396£576,608£584,352
Current Assets£487,966£436,308£691,900£454,567£390,726
Debtors£313,036£261,939£412,141£316,701£13,361
Cash£170,018£169,734£276,731£136,366£375,865
Creditors (< 1 year)£253,964£269,209£263,449£272,338£271,584£275,458
Creditors (> 1 year)£636,832£641,775£0£21,755£17,114
Net Current Assets£234,002£167,099£419,562£182,983£115,268
Net Assets£160,996£96,665£1,013,203£742,477£631,194
Shareholder Funds£160,996£96,665£1,013,203£742,477£631,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
16 December 2025Confirmation statement with no updates15 December 2025
21 July 2025Change of details for a person with significant control
21 July 2025Director's details changed
20 March 2025Registered office address changed
Show all recent filings

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