Back to search

Pan Glo Uk Limited

02607937

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 Seddon Place, Skelmersdale, Lancashire, WN8 8EB
Incorporated 03/05/1991

Previously known as

Cleanbake Limited · until 30/04/2019
Clean Bake Limited · until 16/07/1999
Elfin Applications Limited · until 21/10/1991

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

96090
Other personal service activities

Officers

Mr William Douglas Bundy

director · Since 29/01/2015

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 51

Also on 4 other boards

Mr Gilbert Ludwig Bundy

director · Since 29/01/2015

COMPANY PRESIDENT

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Robert Alexander Bundy

director · Since 29/01/2015

MANAGING DIRECTOR CANADIAN OPERATIONS BU

AMERICAN · UNITED STATES · Age 45

Also on 4 other boards

Mr Jason Bowman

secretary · Since 23/06/2023

William Douglas Bundy

director · Since 29/01/2015

American · United States · Age 51

Gilbert Ludwig Bundy

director · Since 29/01/2015

American · United States · Age 66

Robert Alexander Bundy

director · Since 29/01/2015

American · United States · Age 45

Jason Bowman

secretary · Since 23/06/2023

Former

Harry Pierre Lazarus

nominee director · Resigned 09/05/1991

Heather Ann Lazarus

nominee secretary · Resigned 09/05/1991

David John Norburn

director · Resigned 31/07/1991

Ian Smith Crallan

secretary · Resigned 14/10/1991

Geoffrey Bridge

director · Resigned 25/04/1996

Marilyn Margaret Howdin

secretary · Resigned 12/02/1998

Ian Smith Crallan

director · Resigned 11/12/1998

Peter Smith-Crallan

secretary · Resigned 11/12/1998

Edward Peter Jackson

director · Resigned 16/06/2000

Edward Peter Jackson

secretary · Resigned 16/06/2000

John Clarke

director · Resigned 28/10/2002

Peter Smith-Crallan

director · Resigned 11/01/2008

Peter Smith-Crallan

secretary · Resigned 11/01/2008

Sheila Smith-Crallan

director · Resigned 11/01/2008

Christopher Beauchamp White

director · Resigned 09/04/2009

Derrick Hughes

director · Resigned 10/03/2012

Diane Margaret Hughes

secretary · Resigned 24/04/2014

Steven Worsnip

director · Resigned 29/01/2015

Keith Terence Bradley

director · Resigned 29/01/2015

Shaun Derrick Hughes

director · Resigned 14/11/2017

Shaun Derrick Hughes

secretary · Resigned 14/11/2017

Mark Picconi

secretary · Resigned 23/06/2023

Russell Thompson Bundy Jr

director · Resigned 01/01/2026

Mr Russell Thompson Bundy Jr

director · Resigned 01/01/2026

Persons with Significant Control

Pan Glo Uk Holdings Limited

75–100% shares
75–100% votes

Unit 6 - 12 Seddon Place, England, Skelmersdale, WN8 8EB

Reg: 06651809 · Companies House · Private Limited Company

Notified 27/08/2021

Former PSCs

Dsd Investments Limited

Ceased 27/08/2021

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 19/12/2022Registered 28/12/2022
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 19/12/2022Registered 28/12/2022
Charge
satisfied

SANTANDER UK PLC

Created 03/05/2016Registered 10/05/2016Satisfied 23/11/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (AS DEFINED IN THE CHARGE)

Created 06/12/2013Registered 13/12/2013Satisfied 23/11/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (AS DEFINED IN THE CHARGE)

Created 06/12/2013Registered 13/12/2013Satisfied 23/11/2022
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER (AS DEFINED IN THE CHARGE)

Created 06/12/2013Registered 13/12/2013Satisfied 23/11/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line18 Seddon Place
2026-08-16

8 SEDDON PLACE

post townLancashire
2026-08-16

LANCASHIRE

officer appointedBOWMAN, Jason
2026-08-16
officer appointedBUNDY, Gilbert Ludwig
2026-08-16
officer appointedBUNDY, Robert Alexander
2026-08-16
officer appointedBUNDY, William Douglas
2026-08-16

CompanyRankvs 99+ SIC 96090 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.43× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

£4.2M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

£2.7M

Working capital

Current Assets

£4.6M

Current Liabilities

£1.9M

Fixed Assets

£2.1M

Debtors

£1.7M

29avg. employees

Tax at Year End

Corp tax£253k

Balance Sheet

Intangible assets£334k
Bank loans & overdrafts£619k
Assets less current liabilities£4.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.43-£760k
20242.70+£575k
20231.87

Derived from filed accounts. Not audited figures.