Panoptix Limited

Active05866233 Private limited company
Incorporated
4 July 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Rachel Denman
Louisa Huitson
Craig Michael Hibbert
Owned by
Craig Michael Hibbert
Accounts type
Micro entity
Region
Yorkshire
Address
Quayside House
Furnival Road
Sheffield
S4 7YA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Denman, Rachel
Director · Appointed 1 June 2023
British
Born March 1990 (36)
Huitson, Louisa
Director · Appointed 1 June 2023
British
Born July 1986 (40)
Hibbert, Craig Michael
Director · Appointed 4 July 2006
British
Born March 1960 (66)
Officer history (6 former)
1 June 2023
Appointed Huitson, Louisa as Director
1 June 2023
Appointed Denman, Rachel as Director
31 January 2019
Resigned Huitson, Louisa as Director
31 January 2019
Resigned Hibbert, Julie as Secretary
31 January 2019
Resigned Denman, Rachel as Director
31 March 2017
Appointed Denman, Rachel as Director
31 March 2017
Appointed Huitson, Louisa as Director
10 April 2009
Appointed Hibbert, Julie as Secretary
10 April 2009
Resigned Cooper Finch Associates Limited as Corporate Secretary
4 July 2006
Appointed Hibbert, Craig Michael as Director
4 July 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 July 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 July 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
4 July 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
4 July 2006
Appointed Cooper Finch Associates Limited as Corporate Secretary

Ownership 1 active

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

Craig Michael Hibbert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Panoptix Limited This company
Crucible Limited Owns 75–100% of shares
Ibbertya Holdings Limited Owns 75–100% of shares
Inspiring Community Homes (100 Brighton Road) Limited Status not confirmedOwns 75–100% of shares
Inspiring Community Homes (345 Brighton Road) Limited Status not confirmedOwns 75–100% of shares
Inspiring Community Homes (Dingwall Road) Limited Status not confirmedOwns 75–100% of shares
Inspiring Community Homes (London Road) Limited Status not confirmedOwns 75–100% of shares
Inspiring Community Homes (Mayday Road) Limited Status not confirmedOwns 75–100% of shares
Inspiring Community Homes Ltd Owns 75–100% of shares
Oserian (Enfield) Limited Owns 75–100% of shares
Oserian Developments LLP Holds 25–50% of voting rights
Oserian (Heathfield) Limited Owns 75–100% of shares
Priority Space (Yarm Road) Limited Owns 75–100% of shares
Priority Space Limited Owns 75–100% of shares
Priority Space Developments LLP Holds 75–100% of voting rights
Priority Space Holdings Limited Owns 75–100% of shares
Priority Space (Catterick) Limited Owns 75–100% of shares
Priority Space (Cramlington) Limited Owns 75–100% of shares
Priority Space (Kirkleatham) Limited Owns 75–100% of shares
Priority Space (Leeming Bar) Limited Owns 75–100% of shares
Priority Space (Newburn) Limited Owns 75–100% of shares
Priority Space (Silkstone) Limited Owns 75–100% of shares
Priority Space (Villa Real) Limited Owns 75–100% of shares
Priority Space (Walton Breck) Limited Owns 75–100% of shares
PS SY (SBP) Limited Owns 75–100% of shares
Prosperuum Limited Owns 25–50% of shares
Rockingham Enterprises Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £512,764 £637,644 £1,043,799 £1,302,475 £1,409,558 £1,321,961
Balance sheet detail
202520242023202220212020
Fixed Assets£8£8£300£125,348£125,545£124,884
Current Assets£8,229,133£7,668,604£7,159,771£3,985,888£2,698,790£2,176,369
Creditors (< 1 year)£6,907,180£6,259,054£5,857,596£3,067,437£2,186,691£1,788,489
Net Current Assets£1,321,953£1,409,550£1,302,175£918,451£512,099£387,880
Shareholder Funds£1,321,961£1,409,558£1,302,475£1,043,799£637,644£512,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with updates22 February 2026
12 March 2026Director's details changed
19 December 2025Micro company accounts31 March 2025
24 February 2025Confirmation statement with updates22 February 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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