Panthera Group Limited

Active05332880 Private limited company
Incorporated
14 January 2005 (21 years)
Previously known as
Scaffold Security Systems Limited (until 10 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Security systems service activities (80200)
Accounts type
Total exemption full
Address
Beaufort House
Cricket Field Road
Uxbridge
UB8 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2026
Resigned James, Neal as Director
4 April 2025
Appointed Davis, Alfred Morris as Director
4 April 2025
Appointed Howard, Benjamin William as Director
4 April 2025
Resigned James, Robert Stephen as Director
13 January 2014
Resigned James, Evelyn as Secretary
1 January 2011
Appointed Ray, Simon Lewis as Director
1 January 2011
Resigned Ray, Simon Lewis as Director
14 January 2005
Appointed James, Evelyn as Secretary
14 January 2005
Appointed James, Robert Stephen as Director
14 January 2005
Appointed James, Neal as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02476859
Former controllers (3)
4 April 2025
Ceased Panthera Group Holdings Limited — Owns 75–100% of shares
17 September 2019
Ceased Neal James — Owns 25–50% of shares
17 September 2019
Ceased Robert Stephen James — Owns 25–50% of shares

Financials

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

Net Assets
£1,308,617
Cash
£119
Employees
37
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,234,225 £1,222,248 £1,500,396 £1,650,295 £1,463,712 £1,308,617
Balance sheet detail
202520242023202220212020
Fixed Assets£425,253£540,233£584,515£596,144£2,387,312£2,372,972
Current Assets£2,755,989£3,314,698£3,241,837£2,852,116£1,942,915£1,232,694
Debtors£1,357,944£2,211,245£2,449,728£2,241,492£1,396,897£1,217,786
Cash£119£1,111£10,544£93,360£363,487£1,370
Creditors (< 1 year)£1,681,598£1,502,079£1,264,030£949,171£1,072,814£921,729
Creditors (> 1 year)£91,881£760,429£800,969£916,484£1,831,666£1,257,398
Net Current Assets£1,074,391£1,812,619£1,977,807£1,902,945£870,101£310,965
Net Assets£1,308,617£1,463,712£1,650,295£1,500,396£1,222,248£1,234,225
Shareholder Funds£1,308,617£1,463,712£1,650,295£1,500,396£1,222,248£1,234,225

What Panthera Group say about themselves

“Set your construction project up for success with our comprehensive range of site support services. Get in touch to find out how we can help.”

— from pantheragroup.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a director
20 January 2026Total exemption full accounts31 March 2025
16 January 2026Confirmation statement with updates14 January 2026
25 April 2025Memorandum and Articles of Association
25 April 2025Resolutions
Show all recent filings

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