Panorama Kitchens (Holdings) Limited

Active04464368 Private limited company
Incorporated
19 June 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
North West
Address
11 Belmont Road
Anfield
Liverpool
L6 5BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 June 2009
Resigned Desborough, John as Secretary
6 September 2002
Appointed Desborough, John as Secretary
6 September 2002
Resigned Rotheram, Susan Pamela as Secretary
24 June 2002
Appointed Rotheram, Roy Stanley as Director
24 June 2002
Appointed Rotheram, Susan Pamela as Secretary
24 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 15149429

Other holdings 1

Companies where Panorama Kitchens (Holdings) Limited is registered as a person with significant control

Active
Former controllers (1)
31 October 2023
Ceased Roy Stanley Rotheram — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Panorama Kitchens (Holdings) Limited This company Owns 75–100% of shares (as a trust)
James James of West Kirby Limited Owns 75–100% of shares
Panorama Furnishing Mart Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£1,828,458

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,360,272 £1,360,272 £1,828,459 £1,828,459 £1,828,459 £1,828,458
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,754,483£2,754,483£2,754,483£2,754,483£2,076,100£2,076,100£2,076,100
Creditors (< 1 year)£587,258£587,258£587,258£587,258£587,258£587,258£587,258
Net Current Assets(£587,258)(£587,258)(£587,258)(£587,258)(£587,258)(£587,258)(£587,258)
Net Assets£1,828,458£1,828,459£1,828,459£1,828,459£1,360,272£1,360,272
Shareholder Funds£1,828,458£1,828,459£1,828,459£1,828,459£1,360,272£1,360,272£1,488,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates18 June 2026
26 March 2026Unaudited abridged accounts31 December 2025
23 June 2025Confirmation statement with updates18 June 2025
6 June 2025Total exemption full accounts31 December 2024
30 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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