Pan Resource Management Consultants Limited

Active05527521 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Polydoros Toffis
Owned by
Polydoros Toffis
Accounts type
Total exemption full
Region
South East
Address
Shadwell House 65 Lower Green Rd
Rusthall Tunbridge Wells
Kent
TN4 8TW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2006
British
Born August 1964 (62)
Toffis, Polydoros
Director · Appointed 4 August 2005
British
Born June 1962 (64)
Officer history (4 former)
24 June 2019
Resigned Peter Hodgson & Co as Corporate Secretary
3 February 2014
Appointed Peter Hodgson & Co as Corporate Secretary
2 February 2014
Resigned Peter Hodgson & Co as Corporate Secretary
7 November 2006
Appointed Toffis, Androniki Demetrios as Director
4 August 2005
Appointed Toffis, Polydoros as Director
4 August 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 August 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
4 August 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
4 August 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
4 August 2005
Appointed Peter Hodgson & Co as Corporate Secretary

Ownership 1 active

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

Polydoros Toffis
Individual · Notified 4 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£3,593)

Trend

Net Assets
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£876) (£3,285) (£3,593) (£3,593) (£3,593) (£3,593)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£920£1,226£1,635
Cash£0£999£998£6,000£6,000
Creditors (< 1 year)£0£1,216£1,216
Creditors (> 1 year)£3,593£3,593£4,592£5,511£9,295£7,295
Net Current Assets£999£998£4,784£4,784
Net Assets(£3,593)(£3,593)(£3,593)(£3,593)(£3,285)(£876)
Shareholder Funds(£3,593)(£3,593)(£3,593)(£3,593)(£3,285)(£876)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
8 December 2025Confirmation statement with no updates27 November 2025
29 January 2025Total exemption full accounts30 June 2024
11 December 2024Confirmation statement with no updates27 November 2024
22 April 2024Total exemption full accounts30 June 2023
Show all recent filings

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