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Panlogic Limited

03753915

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Golden Court, Richmond, TW9 1EU
Incorporated 16/04/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr William John Leonard Makower

director · Since 23/04/1999

MARKETING EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Jonathan Taylor

director · Since 07/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

William John Leonard Makower

director · Since 23/04/1999

British · England · Age 60

Jonathan Taylor

director · Since 07/10/2023

British · England · Age 42

Former

Ronald Bernhard Norman

director · Resigned 23/04/1999

Reynolds Porter Chamberlain

corporate secretary · Resigned 14/06/2000

Anthony Edward Cantor

director · Resigned 03/07/2002

Geoffrey David Howe

director · Resigned 12/03/2003

Christopher Andrew Joll

director · Resigned 10/12/2003

Oliver Christie

director · Resigned 07/10/2004

Paul Jeremy Morris Toeman

director · Resigned 28/02/2006

William Wemyss

director · Resigned 23/04/2012

David Rupert Armstrong Ashe

director · Resigned 03/01/2020

John Foster-Hill

director · Resigned 13/09/2021

Imogen Makower

secretary · Resigned 30/11/2021

Angus Sutherland Johnson

director · Resigned 14/04/2023

Shilpa Kaluti

director · Resigned 13/03/2026

Persons with Significant Control

Mr William John Leonard Makower

75–100% shares
75–100% votes
Appoint directors

British · England · Age 60

1, Golden Court, Richmond, TW9 1EU

Notified 13/03/2026

Former PSCs

Mr William John Leonard Makower

Ceased 01/09/2025

Scrumconnect Limited

Ceased 13/03/2026

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line11 Golden Court
2026-08-11

1 GOLDEN COURT

post townRichmond
2026-08-11

RICHMOND

officer appointedMAKOWER, William John Leonard
2026-08-11
officer appointedTAYLOR, Jonathan
2026-08-11

CompanyRankvs 5034+ SIC 62020 peers
84

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.54× · 16/20
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 strength24/25 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.

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.

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

£401k

Balance sheet strength

Cash

£1.0M

Cash in the bank

Net Current Assets

£401k

Working capital

Current Assets

£1.1M

Current Liabilities

£740k

Fixed Assets

£920

Debtors

£109k

Profit After Tax

£8k

3avg. employees-1

Tax at Year End(2024)

Corp tax£19k

Balance Sheet

Assets less current liabilities£402k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.54+£8k
20242.09+£37k
20231.61

Derived from filed accounts. Not audited figures.