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PAN AND SONS LTD
C/O Nice Accounting, 2/F (Rear), 36 Gerrard Street, London, United Kingdom, W1D 5QA
ActiveltdINC 2011SIC 46420
Company Information
Registered AddressC/O Nice Accounting, 2/F (Rear), 36 Gerrard Street, London, United Kingdom, W1D 5QA
Incorporated7 November 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46420 — Unknown
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts Type30
Confirmation Next Due3 August 2026
Confirmation Last Filed20 July 2025
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-140,152 | £-138,518 | £-134,526 | £-131,732 | £-129,804 | £-127,637 | £-81,406 | £80,122 | £57,334 | £2,605 | £4,233 |
| Cash | — | — | — | — | — | £446 | £3,524 | £27,715 | £30,047 | £64,714 | £29,997 |
| Current assets | £484,677 | £487,181 | £489,742 | £532,069 | £532,007 | £1,992,782 | £2,052,784 | £2,241,654 | £1,269,039 | £1,606,195 | £780,748 |
| Fixed assets | — | — | — | — | — | £1,230 | £1,230 | £2,832 | £5,170 | £1,845 | £2,767 |
| Creditors | £716,125 | £716,991 | £715,564 | £724,497 | £753,107 | £806,156 | £821,157 | £2,157,432 | £1,853,731 | £1,585,238 | £758,482 |
| Employees | — | — | — | — | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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