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 Thistle Limited
- Incorporated
- 7 December 2021 (4 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Pandox AB
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 5
- Outstanding
- 5
- 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
Corporate Secretary · Appointed 7 December 2021
Director · Appointed 7 December 2021
Dutch
Born June 1971 (55)
Director · Appointed 7 December 2021
Swedish
Born August 1971 (55)
Officer history (2 former)
25 January 2023
25 January 2023
5 April 2022
5 April 2022
7 December 2021
7 December 2021
7 December 2021
7 December 2021
7 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pandox AB
Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 556030-7885
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£859,465)
- Cash
- £1,656,460
- Turnover
- £3,508,716
- Profit Before Tax
- (£165,307)
- Debt Ratio
- 102%
- Current Ratio
- 0.1x
- Profit Margin
- -5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £39,314,038 | ||
| Current Assets | £3,053,712 | ||
| Cash | £1,656,460 | ||
| Creditors (< 1 year) | £20,570,506 | ||
| Creditors (> 1 year) | £22,234,500 | ||
| Net Current Assets | (£17,516,794) | ||
| Net Assets | (£859,465) | ||
| Shareholder Funds | (£859,465) | (£693,281) | £739,106 |
| Turnover | £3,508,716 | ||
| Admin Expenses | £819,870 | £2,368,617 | |
| Operating Profit | £2,688,846 | ||
| Profit Before Tax | (£165,307) | (£969,167) | £682,983 |
| Tax | £877 | £463,220 | £367,278 |
| Profit for Period | (£166,184) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 6 July 2026 | Director's details changed | |||
| 1 July 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 6 December 2025 | ||
| 30 October 2025 | Director's details changed |
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