Pan-World Logistics Limited

Active07085060 Private limited company
Incorporated
24 November 2009 (16 years)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Directors
Accounts type
Total exemption full
Region
South East
Address
30 St. Giles
Oxford
OX1 3LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2021
British
Born October 1983 (43)
Officer history (5 former)
31 July 2024
Resigned Ackroyd, Richard John as Director
2 July 2021
Resigned Ma, Tony as Director
31 March 2021
Resigned Lo, Helen as Director
31 March 2021
Resigned Ma, Gary Chung Hang as Director
25 February 2021
Appointed Gao-Wang, Yang as Director
25 February 2021
Appointed Ackroyd, Richard John as Director
1 May 2010
Appointed Lo, Helen as Director
24 November 2009
Appointed Lo, Helen as Director
24 November 2009
Resigned Lo, Helen as Director
24 November 2009
Appointed Ma, Gary Chung Hang as Director
24 November 2009
Appointed Ma, Tony as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 11470159
Former controllers (3)
17 June 2021
Ceased Tony Ma — Owns 25–50% of shares
17 June 2021
Ceased Helen Lo — Owns 25–50% of shares
17 June 2021
Ceased Gary Chung Hang Ma — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Deson Bespoke Products Ltd In liquidationOwns 75–100% of shares
Deson Fire Doors Ltd Owns 25–50% of shares
Deson Property Ltd Owns 25–50% of shares
Dough Magic UK Ltd Owns 25–50% of shares
Pan-World Logistics Limited This company Owns 75–100% of shares
Pan-World Logistics Management Ltd DissolvedOwns 25–50% of shares
Pan-World Trading Ltd DissolvedOwns 25–50% of shares
Z&Y Interiors and Design Ltd Owns 75–100% of shares

Financials

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

Net Assets
£9,801
Cash
£6,953

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £1,762 £3,329 £9,597 £5,885 £9,801
Balance sheet detail
20252024202320212020
Current Assets£12,291£7,085£11,147£15,476£7,823
Debtors£5,338£10,221£6,870£3,098
Cash£6,953£4,670£926£8,606£4,725
Creditors (< 1 year)£1,200£12,547£6,866
Net Current Assets£2,929£957
Net Assets£9,801£5,885£9,597£3,329£1,762
Shareholder Funds£3,329£1,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates2 July 2026
30 January 2026Total exemption full accounts30 April 2025
14 July 2025Confirmation statement with no updates2 July 2025
30 April 2025Total exemption full accounts30 April 2024
31 July 2024Termination of appointment of a director
Show all recent filings

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