Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Pandox Wonderwall Propco Limited
- Incorporated
- 17 August 2017 (9 years)
- Previously known as
- Delta Midland Hotel Limited (until 9 November 2018)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 8
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 25 January 2023
British
Born April 1984 (42)
Director · Appointed 5 April 2022
Swedish
Born November 1967
Director · Appointed 31 July 2020
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 1 January 2020
Director · Appointed 1 November 2019
Swedish
Born April 1979 (47)
Officer history (8 former)
25 January 2023
25 January 2023
5 April 2022
5 April 2022
31 July 2020
31 July 2020
7 January 2020
7 January 2020
Resigned Winthrop, John as Secretary
1 January 2020
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2018
1 November 2018
Appointed Winthrop, John as Secretary
1 November 2018
1 November 2018
1 November 2018
17 August 2017
17 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11555879
Former controllers (2)
8 January 2019
Ceased Delta Portfolio Property LLP — Owns 75–100% of shares
1 November 2018
Ceased Pandox AB — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £36,687,647
- Cash
- £3,053,450
- Turnover
- £6,980,915
- Profit Before Tax
- £442,965
- Debt Ratio
- 64%
- Current Ratio
- 1.3x
- Profit Margin
- 6%
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £96,408,651 | ||
| Current Assets | £5,726,037 | ||
| Cash | £3,053,450 | ||
| Creditors (< 1 year) | £4,275,549 | ||
| Creditors (> 1 year) | £59,156,986 | ||
| Net Current Assets | £1,450,488 | ||
| Net Assets | £36,687,647 | ||
| Shareholder Funds | £36,687,647 | £36,699,665 | £36,100,835 |
| Turnover | £6,980,915 | ||
| Admin Expenses | £2,934,041 | £2,688,553 | £2,414,145 |
| Operating Profit | £4,361,874 | ||
| Profit Before Tax | £442,965 | £132,786 | £665,202 |
| Tax | £454,983 | (£466,044) | (£1,110,791) |
| Profit for Period | (£12,018) | ||
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 28 August 2026 | Director's details changed | |||
| 28 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 15 July 2026 | Registration of a charge | |||
| 3 July 2026 | Full accounts | 31 December 2025 |
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