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Panthera Group Limited

05332880

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG
Incorporated 14/01/2005

Previously known as

Scaffold Security Systems Limited · until 10/03/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

43999
Specialised construction activities
80200
Security systems service activities

Officers

Mr Alfred Morris Davis

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Benjamin William Howard

director · Since 04/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 7 other boards

Benjamin William Howard

director · Since 04/04/2025

British · England

Alfred Morris Davis

director · Since 04/04/2025

British · England

Former

Simon Lewis Ray

director · Resigned 01/01/2011

Evelyn James

secretary · Resigned 13/01/2014

Robert Stephen James

director · Resigned 04/04/2025

Neal James

director · Resigned 30/06/2026

Mr Neal James

director · Resigned 30/06/2026

Persons with Significant Control

Orbis Protect Limited

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

Reg: 02476859 · Registrar Of Companies · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr Neal James

Ceased 17/09/2019

Mr Robert Stephen James

Ceased 17/09/2019

Panthera Group Holdings Limited

Ceased 04/04/2025

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 15/03/2018Registered 16/03/2018Satisfied 21/06/2022
charge
satisfied

HSBC BANK PLC

Created 12/02/2008Registered 15/02/2008Satisfied 10/04/2025

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Beaufort House
2026-08-19

BEAUFORT HOUSE

post town → Uxbridge
2026-08-19

UXBRIDGE

officer appointed → DAVIS, Alfred Morris
2026-08-19
officer appointed → HOWARD, Benjamin William
2026-08-19

CompanyRankvs 2867+ SIC 43999 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.64× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees15/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention. Going concern The preparation of the financial statements requires the directors to make an assessment of the entity's ability to continue as a going concern. The directors have reviewed this and cons

Key FinancialsYear ending 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£119

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£2.8M

Current Liabilities

£1.7M

Fixed Assets

£425k

Debtors

£1.4M

37avg. employees-1

Tax at Year End

Corp tax£20k

Director Loans

Company owes directors£61k

Balance Sheet

Intangible assets£29k
Assets less current liabilities£1.5M
Prepared with PTP Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.64-£155k
20242.21-£187k
20232.56—

Derived from filed accounts. Not audited figures.