Pan Asia Box Limited

Active11848991 Private limited company
Incorporated
26 February 2019 (7 years)
Industry
Take-away food shops and mobile food stands (56103)
Accounts type
Micro entity
Region
Greater London
Address
King's House
1A
Kings Road
Wimbledon
SW19 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11127277
Former controllers (1)
26 November 2019
Ceased JRC Investment Limited — Owns 75–100% of shares (as a firm)

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Basswood Investment (UK) Limited Owns 25–50% of shares
JRC Wembley Trading Limited Status not confirmedHas significant influence or control (as a firm)
Black Fire Solutions Ltd Owns 75–100% of shares
Changjiang Supplies Ltd Owns 75–100% of shares
Concord Investment Limited Owns 25–50% of shares
Fire Horse Trading Limited Owns 50–75% of shares
JRC Croydon Ltd Status not confirmedHas significant influence or control (as a firm)
Delight Feast Ltd Has significant influence or control
Eastwood Investment (UK) Limited Owns 25–50% of shares
JRC Ilford Management Ltd Status not confirmedHas significant influence or control (as a firm)
Firewood Investment (UK) Ltd Owns 25–50% of shares
Firewood NE Ltd DissolvedHas significant influence or control
Golden Dragon Feast Limited Has significant influence or control
Goldenfire DA6 Ltd Has significant influence or control (as a firm)
Pan Asia Box Limited This company Owns 50–75% of shares
Rosewood Investment (UK) Limited Status not confirmedOwns 25–50% of shares
JRC Southampton Ltd Status not confirmedHas significant influence or control (as a firm)
United Restaurant KT1 Ltd In liquidationHas significant influence or control (as a firm)
United Restaurant NW3 Ltd Status not confirmedHas significant influence or control (as a firm)
United Restaurant SW19 Ltd Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£18,972
Employees
4
Current Ratio
2.8x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £100 £9,094 (£11,968) (£13,290) £21,443 £18,972
Balance sheet detail
202520242023202220212020
Current Assets£194,432£197,232£7,262£50,842£196,094
Creditors (< 1 year)£70,066£71,489£17,252£98,783
Creditors (> 1 year)£100,000£100,000£0£62,160£203,688
Net Current Assets£130,910£125,743(£9,990)£62,059£196,094
Net Assets£18,972£21,443(£13,290)(£11,968)£9,094£100
Shareholder Funds£18,972£21,443(£13,290)(£11,968)£9,094£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates3 May 2026
27 December 2025Micro company accounts31 March 2025
28 May 2025Confirmation statement with no updates3 May 2025
28 December 2024Micro company accounts31 March 2024
3 May 2024Confirmation statement with updates3 May 2024
Show all recent filings

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