Pandox Birmingham Propco Limited

Active11153346 Private limited company
Incorporated
16 January 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (7 former)
25 January 2023
Resigned Jaffe, Daniel Marc Richard as Director
25 January 2023
Appointed Williams, Bobby Lee as Director
5 April 2022
Appointed Lindblom, Anneli Elisabet, Ms. as Director
5 April 2022
Resigned Nou, Liia as Director
31 July 2020
Resigned Williams, Andrea Ayodele as Director
31 July 2020
Appointed Adriaanse, Wenda Margaretha as Director
1 November 2019
Resigned Abrishamchian, Nima, Mr. as Director
1 November 2019
Appointed Williams, Andrea Ayodele as Director
1 November 2019
Resigned Rasin, Carl Jacob as Director
1 October 2018
Appointed Abrishamchian, Nima, Mr. as Director
1 October 2018
Appointed Rasin, Carl Jacob as Director
1 October 2018
Appointed Jaffe, Daniel Marc Richard as Director
1 October 2018
Appointed Torner, Soren Jonas as Director
1 October 2018
Resigned Winthrop, John as Director
1 October 2018
Appointed Csc Cls (UK) Limited as Corporate Secretary
31 August 2018
Resigned Rasin, Carl Jacob as Director
1 June 2018
Appointed Rasin, Carl Jacob as Director
16 January 2018
Appointed Winthrop, John as Director
16 January 2018
Appointed Nou, Liia as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16914829
Former controllers (2)
9 March 2026
Ceased Pandox Base Limited — Owns 75–100% of shares
23 February 2023
Ceased Pandox Aktiebolag (Publ) — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pandox Base Limited Owns 75–100% of shares
Pandox Everest Holdco 1 Limited Owns 75–100% of shares
Pandox Glasgow Propco Limited Owns 75–100% of shares
Pandox Everest Holdco 2 Limited Owns 75–100% of shares
Pandox Birmingham Propco Limited This company Owns 75–100% of shares
Pandox Manchester Propco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,529,829
Cash
£2,991
Turnover
£6,151,242
Profit Before Tax
(£16,300,530)
Debt Ratio
94%
Current Ratio
0.1x
Profit Margin
-265%
Return on Equity
-397%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £11,723,194 £22,511,656 £4,529,829
Balance sheet detail
202520242023
Fixed Assets£71,600,000£88,025,000
Current Assets£5,401,755£7,136,312£7,442,534
Debtors£7,133,782£7,249,213
Cash£2,991£2,530£193,321
Creditors (< 1 year)£68,636,751£68,851,596£68,698,372
Net Current Assets(£63,234,996)(£61,715,284)(£61,255,838)
Net Assets£4,529,829£22,511,656£11,723,194
Shareholder Funds£4,529,829£22,511,656£11,723,194

Turnover£6,151,242
Admin Expenses£375,240£259,270£246,059
Operating Profit(£11,076,006)
Profit Before Tax(£16,300,530)£14,540,610(£7,141,964)
Tax£1,681,297£3,752,148£216,102
Profit for Period(£17,981,827)£10,788,462(£7,358,066)

Filings 74

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates30 September 2026
6 July 2026Director's details changed
1 July 2026Full accounts31 December 2025
7 April 2026Registration of a charge
31 March 2026Registration of a charge
Show all 74 filings

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