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 Highlander Glasgow Propco Limited
- Incorporated
- 18 July 2018 (8 years)
- Previously known as
- Pandox Highlander Holdco Limited (until 8 July 2024)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Pandox Akitebolag (Publ)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 15
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 2
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 (5 former)
25 January 2023
25 January 2023
5 April 2022
5 April 2022
31 July 2020
30 July 2020
7 January 2020
1 January 2020
1 November 2019
1 November 2019
1 November 2019
1 November 2019
1 November 2019
18 July 2018
18 July 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox Akitebolag (Publ)
Corporate entity · Notified 18 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Holdings 1
Companies where Pandox Highlander Glasgow Propco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 January 2019
Ceased Sech Holding AB — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£28,539,403)
- Cash
- £553,161
- Turnover
- £2,508,468
- Profit Before Tax
- (£5,719,087)
- Debt Ratio
- 156%
- Current Ratio
- 0.6x
- Profit Margin
- -228%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £47,341,969 | £47,379,370 | £47,381,070 |
| Current Assets | £3,239,108 | £5,965,684 | £9,790,890 |
| Debtors | £3,537,378 | £9,737,326 | |
| Cash | £553,161 | £2,428,306 | £53,564 |
| Creditors (< 1 year) | £5,371,671 | £5,437,574 | £53,718,615 |
| Creditors (> 1 year) | £71,833,581 | £68,812,568 | £10,932,694 |
| Net Current Assets | (£2,132,563) | £528,110 | (£43,927,725) |
| Net Assets | (£28,539,403) | (£21,289,286) | (£7,911,294) |
| Shareholder Funds | (£28,539,403) | (£21,289,286) | (£7,911,294) |
| Turnover | £2,508,468 | ||
| Admin Expenses | £1,571,467 | £9,992,299 | |
| Operating Profit | (£1,688,999) | ||
| Profit Before Tax | (£5,719,087) | (£5,797,729) | (£10,351,967) |
| Tax | £1,531,030 | (£33,140) | £165,556 |
| Profit for Period | (£7,250,117) | (£5,764,589) | (£10,517,523) |
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 26 August 2026 | Director's details changed | |||
| 20 July 2026 | Confirmation statement with no updates | 17 July 2026 | ||
| 17 July 2026 | Registration of a charge | |||
| 15 July 2026 | Registration of a charge |
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