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 Base Limited
- Incorporated
- 8 November 2022 (4 years)
- Previously known as
- Pandox Bristol Opco Limited (until 1 February 2023)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Csc Cls (UK) Limited 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
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 8 November 2022
Swedish
Born November 1967
Director · Appointed 8 November 2022
Swedish
Born August 1971 (55)
Director · Appointed 8 November 2022
Dutch
Born June 1971 (55)
Corporate Secretary · Appointed 8 November 2022
Officer history (1 former)
25 January 2023
25 January 2023
8 November 2022
8 November 2022
8 November 2022
8 November 2022
8 November 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14593162
Former controllers (1)
20 February 2023
Ceased Pandox UK Holdco Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Pandox Base Limited This company 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 Owns 75–100% of shares
Pandox Manchester Propco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £12,165,712
- Profit Before Tax
- £9,358,425
- Return on Equity
- 253%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £20,335,671 | £19,671 |
| Debtors | £681,999,656 | |
| Cash | £12,165,712 | £7,223,267 |
| Creditors (> 1 year) | £639,297,600 | |
| Shareholder Funds | £2,543,027 | (£3,167,718) |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 15 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 6 July 2026 | Director's details changed | |||
| 30 March 2026 | Registration of a charge | |||
| 30 March 2026 | Registration of a charge |
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