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 Heathrow T4 Propco Limited
- Incorporated
- 16 January 2018 (8 years)
- Previously known as
- Pandox Leeds Propco Limited (until 10 September 2023)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Pandox Aktiebolag (Publ)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
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 (6 former)
25 January 2023
25 January 2023
5 April 2022
5 April 2022
31 July 2020
31 July 2020
7 January 2020
1 January 2020
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 June 2018
16 January 2018
16 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox Aktiebolag (Publ)
Corporate entity · Notified 16 January 2018
Has significant influence or control
Public Limited Liability Company
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£4,730,549)
- Cash
- £1,703,464
- Turnover
- £4,192,402
- Profit Before Tax
- (£4,550,970)
- Current Ratio
- 0.1x
- Profit Margin
- -109%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £2,450,907 | £1,803,400 | £692,908 |
| Debtors | £551,232 | ||
| Cash | £1,703,464 | £587,386 | £141,676 |
| Creditors (< 1 year) | £36,216,358 | £35,730,863 | £75,266,858 |
| Creditors (> 1 year) | £29,165,098 | £29,503,713 | |
| Net Current Assets | (£33,765,451) | (£33,927,463) | (£74,573,950) |
| Net Assets | (£4,730,549) | (£205,176) | |
| Shareholder Funds | (£4,730,549) | (£205,176) | (£15,773,950) |
| Turnover | £4,192,402 | ||
| Admin Expenses | £280,153 | £16,298,492 | |
| Operating Profit | (£1,113,751) | ||
| Profit Before Tax | (£4,550,970) | £4,388,367 | (£12,933,917) |
| Tax | (£25,597) | (£427,247) | £753,052 |
| Profit for Period | (£4,525,373) | £4,815,614 | (£13,686,969) |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 21 September 2026 | Director's details changed | |||
| 21 September 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 3 July 2026 | Full accounts | 31 December 2025 |
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