Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 November 2026
- Last conf. stmt
- 24 October 2025
Pannal Executive Ltd
- Incorporated
- 2 November 2015 (11 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 February 2024
British
Born December 1996 (29)
Officer history (10 former)
29 February 2024
Resigned Radulescu, Bogdan as Director
29 February 2024
8 June 2020
Appointed Radulescu, Bogdan as Director
8 June 2020
Resigned Paterson, Andrew as Director
31 October 2019
Appointed Paterson, Andrew as Director
31 October 2019
19 September 2019
Resigned Scott, Paul Dennis as Director
19 September 2019
23 July 2019
23 July 2019
Appointed Scott, Paul Dennis as Director
5 April 2018
5 April 2018
Resigned O'Donohue, Anne as Director
15 August 2017
Appointed O'Donohue, Anne as Director
15 August 2017
15 March 2017
15 March 2017
Resigned Pogwizd, Irena as Director
5 April 2016
Appointed Pogwizd, Irena as Director
5 April 2016
Resigned Aurelian, Costache as Director
20 November 2015
Appointed Aurelian, Costache as Director
20 November 2015
2 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (7)
29 February 2024
Ceased Bogdan Radulescu — Owns 75–100% of shares
8 June 2020
Ceased Andrew Paterson — Owns 75–100% of shares
31 October 2019
19 September 2019
Ceased Paul Dennis Scott — Owns 75–100% of shares
23 July 2019
5 April 2018
Ceased Anne O'Donohue — Owns 75–100% of shares
15 March 2017
Ceased Irena Pogwizd — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £1 | £1 | £1 | £1 | £1 | £84 |
| Creditors (< 1 year) | £0 | £83 | |||||
| Net Current Assets | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £0 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Micro company accounts | 30 November 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 13 May 2025 | Micro company accounts | 30 November 2024 | ||
| 12 December 2024 | Confirmation statement with no updates | 24 October 2024 | ||
| 13 May 2024 | Micro company accounts | 30 November 2023 |
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