Pan Globus Limited

Active07038249 Private limited company
Incorporated
12 October 2009 (17 years)
Previously known as
Pan Globus (UK) Limited (until 23 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of pharmaceutical goods (46460)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Wholesale of other office machinery and equipment (46660)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South West
Address
18A Atlantic Road
Weston-Super-Mare
BS23 2DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2019
British
Born October 1944 (82)
Director · Appointed 23 January 2015
British
Born February 1948 (78)
Millard, Richard Cole
Secretary · Appointed 17 January 2014
British
Officer history (11 former)
24 February 2023
Resigned Hopkins, Simeon Francis Mckay as Director
10 December 2022
Resigned Sheffner, Marc John as Director
19 March 2019
Appointed Hughes, David Eric as Director
1 July 2018
Resigned Allison, Jack Andrew as Director
22 August 2017
Appointed Sheffner, Marc John as Director
22 August 2017
Appointed Hopkins, Simeon Francis Mckay as Director
23 January 2015
Appointed Millard, Richard Cole as Director
17 January 2014
Appointed Millard, Richard Cole as Secretary
17 January 2014
Appointed Allison, Jack Andrew as Director
16 April 2013
Resigned Jj Company Secretariat Limited as Corporate Secretary
16 April 2013
Resigned Menon, Viswanathan Pathiyaril as Director
31 December 2012
Resigned Hollingworth, Terrence as Director
1 August 2012
Appointed Hollingworth, Terrence as Director
1 August 2012
Resigned Stoker, Robert Bruce Mcfarlane as Director
31 March 2012
Resigned Macpherson, Robert William as Director
27 March 2012
Appointed Stoker, Robert Bruce Mcfarlane as Director
1 February 2012
Appointed Menon, Viswanathan Pathiyaril as Director
20 January 2012
Resigned Ford, David William as Director
9 November 2010
Appointed Ford, David William as Director
14 September 2010
Appointed Jj Company Secretariat Limited as Corporate Secretary
14 July 2010
Appointed Macpherson, Robert William as Director
9 July 2010
Resigned Allison, Jack as Secretary
9 July 2010
Resigned Allison, Jack Andrew as Director
12 October 2009
Appointed Allison, Jack as Secretary
12 October 2009
Appointed Allison, Jack Andrew as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
15 November 2016
Ceased Jack Andrew Allison — Owns 75–100% of shares

Financials

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

Net Assets
(£17,705)
Cash
£464
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£2,569) (£6,350) (£5,753) (£10,581) (£11,881) (£17,705)
Balance sheet detail
202520242023202220212020
Fixed Assets£22,528£36,009£36,009£36,009£36,009£36,009
Current Assets£6,028£8,776£6,810£3,831£8,272£14,938
Debtors£5,564£7,294£6,570£0£7,174
Cash£464£1,482£240£3,831£6,580£5,244
Creditors (< 1 year)£46,261£56,666£53,400£45,593£50,631£53,516
Net Current Assets(£40,233)(£47,890)(£46,590)(£41,762)(£42,359)(£38,578)
Net Assets(£17,705)(£11,881)(£10,581)(£5,753)(£6,350)(£2,569)
Shareholder Funds(£5,753)(£6,350)(£2,569)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates21 October 2026
31 March 2026Total exemption full accounts31 March 2025
21 October 2025Confirmation statement with no updates12 October 2025
21 October 2025Confirmation statement with no updates21 October 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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