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Pan Maritime Ltd.

00928240

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 46 outstanding charges (-10)

Details

26 CARISBROOKE WAY, CARDIFF, CF23 9HW
Incorporated 04/03/1968

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

28/06/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Dr Laura Margaret Dovey

director · Since 01/08/2014

COMPANY DIRECTOR

BRITISH · WALES · Age 53

Ms Lindsay Dovey

director · Since 24/09/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 46

Also on 5 other boards

Ms Lucinda Dovey

director · Since 24/09/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 13 other boards

Persons with Significant Control

Sevco 1252 Limited

75–100% shares

Suffolk House, Trade Street, Cardiff, CF10 5DT

Reg: 4195045 · Uk Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Leonard Dovey

Ceased 01/10/2018

Charges46 outstanding

Charge
outstanding

FINANCE WALES INVESTMENTS (3) LIMITED

Created 29/01/2015Registered 31/01/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/12/2007Registered 22/12/2007Satisfied 11/05/2010
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 30/05/2006Registered 13/06/2006Satisfied 22/02/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/2006Registered 12/05/2006
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 14/07/2005Registered 15/07/2005Satisfied 22/02/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2005Registered 19/05/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2005Registered 08/03/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2005Registered 24/02/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/02/2005Registered 24/02/2005
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 17/12/2004Registered 24/12/2004Satisfied 22/02/2011
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2004Registered 03/09/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/08/2004Registered 01/09/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/05/2004Registered 26/05/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/03/2004Registered 18/03/2004
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/02/2004Registered 17/02/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2003Registered 25/10/2003
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 30/09/2003Registered 01/10/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2003Registered 30/09/2003Satisfied 11/05/2010
charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 23/05/2003Registered 28/05/2003
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 26/03/2003Registered 12/04/2003Satisfied 31/01/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/02/2003Registered 13/02/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/2003Registered 06/02/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2002Registered 18/07/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/03/2002Registered 21/03/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/02/2002Registered 02/03/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/12/2001Registered 29/12/2001
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/2001Registered 12/09/2001
charge
outstanding

BANK OF WALES & BANK OF SCOTLAND

Created 03/08/2001Registered 08/08/2001
charge
outstanding

BANK OF WALES PLC

Created 12/03/2001Registered 16/03/2001
charge
outstanding

BANK OF WALES PLC

Created 20/10/2000Registered 25/10/2000
charge
outstanding

BANK OF WALES

Created 20/10/2000Registered 21/10/2000
charge
outstanding

BANK OF WALES

Created 10/12/1998Registered 16/12/1998
charge
outstanding

BARCLAYS BANK PLC

Created 11/11/1998Registered 24/11/1998
charge
outstanding

BANK OF WALES PLC

Created 24/08/1998Registered 25/08/1998
charge
outstanding

BANK OF WALES PLC

Created 21/08/1998Registered 22/08/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1998Registered 04/06/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/1998Registered 04/06/1998
charge
outstanding

BANK OF WALES PLC

Created 07/11/1997Registered 12/11/1997
charge
outstanding

BANK OF WALES PLC

Created 07/11/1997Registered 08/11/1997
charge
outstanding

BANK OF WALES PLC

Created 24/12/1996Registered 08/01/1997
charge
satisfied

BANK OF WALES PLC

Created 28/10/1996Registered 06/11/1996Satisfied 28/01/1997
charge
satisfied

BANK OF WALES PLC

Created 28/10/1996Registered 01/11/1996Satisfied 28/01/1997
charge
satisfied

BANK OF WALES PLC

Created 28/10/1996Registered 01/11/1996Satisfied 21/01/1997
charge
outstanding

BANK OF WALES PLC

Created 31/07/1996Registered 05/08/1996
charge
outstanding

BANK OF WALES PLC

Created 23/07/1996Registered 31/07/1996
charge
outstanding

BANK OF WALES PLC

Created 01/07/1994Registered 05/07/1994
charge
outstanding

BANK OF WALES PLC

Created 27/05/1994Registered 11/06/1994
charge
outstanding

BANK OF WALES PLC

Created 27/05/1994Registered 11/06/1994
charge
outstanding

BANK OF WALES PLC

Created 27/05/1994Registered 11/06/1994
charge
outstanding

BANK OF WALES PLC

Created 08/11/1993Registered 11/11/1993
charge
outstanding

BANK OF WALES PLC

Created 18/05/1993Registered 20/05/1993
charge
outstanding

BANK OF WALES PLC

Created 09/07/1992Registered 13/07/1992
charge
outstanding

BANK OF WALES PLC

Created 09/07/1992Registered 13/07/1992
charge
outstanding

BANK OF WALES PLC

Created 09/07/1992Registered 13/07/1992
charge
outstanding

BANK OF WALES PLC

Created 09/07/1992Registered 13/07/1992
charge
satisfied

MIDLAND BANK PLC

Created 08/09/1980Registered 11/09/1980Satisfied 26/03/1993
charge
satisfied

MIDLAND BANK PLC

Created 04/10/1979Registered 10/10/1979Satisfied 01/07/1994
charge
satisfied

ANGLO FRENCH FINANCE COMPANY LIMITED.

Created 20/10/1978Registered 14/11/1978Satisfied 26/03/1993
charge
satisfied

ESSO PETROLEUM COMPANY LTD

Created 19/11/1969Registered 24/11/1969Satisfied 26/03/1993

CompanyRankvs 24353+ SIC 68100 peers
53

Financial strength69th percentile among SIC peers · 17/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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24353Pan Maritime Ltd.
63
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£15k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£4.2M

Working capital

Current Assets

£156k

Current Liabilities

£4.4M

Debtors

£154k

3avg. employees

Tax at Year End(2023)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.04+£0
20230.04+£0
20220.04+£0
20210.04+£0
20200.45+£0
20190.45+£0
20180.46+£0
20170.57—

Derived from filed accounts. Not audited figures.