Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Pan Albion Group Limited
- Incorporated
- 27 May 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Adam Simon CedarMichelle CedarDavid Byron Warriner-Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 May 2005
British
Director · Appointed 27 May 2005
British
Born January 1967 (59)
Director · Appointed 27 May 2005
British
Born December 1964 (61)
Officer history (3 former)
27 May 2005
27 May 2005
27 May 2005
27 May 2005
27 May 2005
27 May 2005
27 May 2005
27 May 2005
27 May 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1967 (59)
Michelle Cedar
Individual · Notified 7 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Individual · Notified 7 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Pan Albion Group Limited This company
Firecrest Estates Limited Owns 75–100% of shares
Desert Ridge Estates LLP Holds 25–50% of voting rights
Paradise Valley Farms LLP Holds 75–100% of voting rights
Jam Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,646,521 | £17,695,121 | £17,889,721 | |||
| Debtors | £1,447,322 | £1,472,322 | £1,099,343 | £769,343 | (£316,387) | £164,786 |
| Creditors (< 1 year) | £436,425 | £379,269 | £58,175 | £111,201 | £16,643 | £35,885 |
| Net Current Assets | £1,010,897 | £1,093,053 | £1,041,168 | £658,142 | (£333,030) | £128,901 |
| Shareholder Funds | £17,000,078 | £17,000,105 | £17,240,415 | £17,304,663 | £17,362,091 | £18,018,622 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 July 2025 | Secretary's details changed | |||
| 16 July 2025 | Change of details for a person with significant control | |||
| 16 July 2025 | Director's details changed |
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