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Pearson Panke Limited

01605589

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Suite 101 Moda Business Centre, Stirling Way, Borehamwood, WD6 2BW
Incorporated 23/12/1981

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mrs Patricia Barbara Kanter

director · Since 20/05/1991

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mrs Patricia Barbara Kanter

secretary · Since 20/05/1991

BRITISH · ENGLAND

Also on 17 other boards

Laurance Edward Johnson

director · Since 15/12/2015

British · United Kingdom

Mr Laurance Edward Johnson

director · Since 15/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Patricia Barbara Kanter

director

British · England

Patricia Barbara Kanter

secretary

British

Former

Hilda Panke

director · Resigned 06/05/2001

Peter Arthur Shaw

director · Resigned 30/04/2003

Ernst Eduard Michaelis

director · Resigned 15/12/2015

Stephen Gerald Panke

director · Resigned 15/12/2015

Ralph Thomas Ludwig Kanter

director · Resigned 15/12/2015

William Brian Wilson

director · Resigned 01/07/2017

John Rochester Knight

director · Resigned 31/01/2025

Persons with Significant Control

Pearspanke Group Limited

75–100% shares

Reg: 00534215 · Companies House · Limited Company

Notified 09/03/2017

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 16/02/2011Registered 24/02/2011
charge
outstanding

BARCLAYS BANK PLC

Created 21/08/1996Registered 03/09/1996
charge
satisfied

SWISS BANK CORPORATION

Created 29/04/1982Registered 04/05/1982

Change History

status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → Suite 101 Moda Business Centre
2026-08-13

SUITE 101 MODA BUSINESS CENTRE

post town → Borehamwood
2026-08-13

BOREHAMWOOD

officer appointed → KANTER, Patricia Barbara
2026-08-13
officer appointed → JOHNSON, Laurance Edward
2026-08-13
officer appointed → KANTER, Patricia Barbara
2026-08-13

CompanyRankvs 1502+ SIC 46140 peers
51

Financial strength13th percentile among SIC peers · 3/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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 31/12/2025

Net Worth

-£1k

Balance sheet strength

Cash

£77k

Cash in the bank

Net Current Assets

£98k

Working capital

Current Assets

£196k

Current Liabilities

£98k

Fixed Assets

£797

Debtors

£119k

4avg. employees-1

Tax at Year End(2023)

Corp tax£3k

Balance Sheet

Assets less current liabilities£99k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.00+£5k
20241.91-£33k
20233.57—

Derived from filed accounts. Not audited figures.