Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Panfry Limited
- Incorporated
- 9 November 2006 (20 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th FloorSilverstream House 45 Fitzroy StreetFitzroviaLondonW1T 6EB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2025
Also at Mayside Secretaries Limited, Versos Directors Limited, Versos Managers Limited (proposed for strike-off) · more companies
British
Born December 1993 (32)
Corporate Secretary · Appointed 1 November 2007
Officer history (9 former)
22 July 2026
17 July 2025
31 August 2020
31 August 2020
28 March 2018
28 March 2018
15 October 2010
Resigned Montagu Stuart Wortley Hunt, John Robert as Director
2 August 2010
1 February 2010
1 February 2010
Appointed Montagu Stuart Wortley Hunt, John Robert as Director
1 November 2007
1 November 2007
1 November 2007
1 January 2007
17 November 2006
17 November 2006
17 November 2006
17 November 2006
9 November 2006
9 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05454176
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Goldentap Trading Limited Owns 75–100% of shares
Maribou Directors Limited Owns 75–100% of shares
Maribou Investments Limited Owns 75–100% of shares
Maribou Secretaries Limited Owns 75–100% of shares
Mayside Secretaries Limited Owns 75–100% of shares
Panfry Limited This company Proposed for strike-offOwns 75–100% of shares
Versos Directors Limited Owns 75–100% of shares
Versos Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 8 September 2026 | Application to strike the company off the register | |||
| 14 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 July 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Confirmation statement with no updates | 9 November 2025 |
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