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Pangbourne Court, Whetstone, Ltd

03504859

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

33 East View, Barnet, EN5 5TW
Incorporated 05/02/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Virginia Lynne Papaharidemou

director · Since 21/10/2013

OFFICE MANAGER

BRITISH · ENGLAND · Age 67

Mr Harshed Soni

director · Since 21/02/2020

BUSINESSMAN

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Harshed Soni

secretary · Since 01/09/2021

Also on 5 other boards

Sona Shah

director · Since 22/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 1 other board

Mr Peter Charles Hobday

director · Since 18/12/2024

RETIRED CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mrs Lorna Anne Mcginley

director · Since 17/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Stephen Daniel Mcdonald

director · Since 10/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Virginia Lynne Papaharidemou

director · Since 21/10/2013

British · England · Age 67

Harshed Soni

director · Since 21/02/2020

British · England · Age 67

Harshed Soni

secretary · Since 01/09/2021

Sona Shah

director · Since 22/03/2022

British · England · Age 30

Peter Charles Hobday

director · Since 18/12/2024

British · United Kingdom · Age 75

Lorna Anne Mcginley

director · Since 17/07/2025

British · United Kingdom · Age 50

Stephen Daniel Mcdonald

director · Since 10/01/2026

British · United Kingdom · Age 49

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 05/02/1998

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 05/02/1998

Combined Nominees Limited

corporate nominee director · Resigned 05/02/1998

Robert Christopher Wallis

director · Resigned 07/09/1999

Winifred Jessie Horner

director · Resigned 26/12/1999

Pamela Florence Bailey

director · Resigned 07/04/2000

Gladys Louisa Horner

director · Resigned 29/11/2000

Catherine Ursula Kelly

director · Resigned 16/09/2005

Rita Joan Lofts

director · Resigned 08/05/2008

Graham Peter Lofts

director · Resigned 19/10/2011

Gina Marie Grady

director · Resigned 25/01/2013

Heather Marjorie Keep

secretary · Resigned 21/10/2013

Fiona Marie Paton

secretary · Resigned 28/04/2016

Gladys Whitaker

director · Resigned 09/01/2019

Jean Marie Cushing

director · Resigned 21/02/2020

Virginia Lynne Papaharidemou

secretary · Resigned 24/10/2021

Bobbie Leigh King

director · Resigned 17/12/2021

Catherine Yvonne Muriel Carpanini

director · Resigned 20/10/2024

Fiona Marie Paton

director · Resigned 03/01/2025

Heather Marjorie Keep

director · Resigned 31/01/2025

Alan Emanual Kirsch

director · Resigned 10/01/2026

Patricia Marie Mcdonald

director · Resigned 10/01/2026

Change History

officer appointedSONI, Harshed
2026-08-10
officer appointedHOBDAY, Peter Charles
2026-08-10
officer appointedMCDONALD, Stephen Daniel
2026-08-10
officer appointedMCGINLEY, Lorna Anne
2026-08-10
officer appointedPAPAHARIDEMOU, Virginia Lynne
2026-08-10
officer appointedSHAH, Sona
2026-08-10
officer appointedSONI, Harshed
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line133 East View
2026-08-10

33 EAST VIEW

post townBarnet
2026-08-10

BARNET

CompanyRankvs 114704+ SIC 82990 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£8

Balance sheet strength

Cash

£8

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House