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Pan Glo Uk Holdings Limited

06651809

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 6 -12 Seddon Place, Skelmersdale, WN8 8EB
Incorporated 21/07/2008

Previously known as

American Pan Company Uk Holdings Limited · until 30/07/2024
American Pan Company Uk Limited · until 26/02/2015
Mm&S (5408) Limited · until 25/09/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Gilbert Ludwig Bundy

director · Since 13/10/2008

COMPANY PRESIDENT

AMERICAN · UNITED STATES · Age 66

Also on 4 other boards

Robert Alexander Bundy

director · Since 26/01/2015

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 4 other boards

Mr William Douglas Bundy

director · Since 26/01/2015

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 51

Also on 4 other boards

Mr Jason Bowman

secretary · Since 23/06/2023

Gilbert Ludwig Bundy

director · Since 13/10/2008

American · United States · Age 66

Robert Alexander Bundy

director · Since 26/01/2015

American · United States · Age 45

William Douglas Bundy

director · Since 26/01/2015

American · United States · Age 51

Jason Bowman

secretary · Since 23/06/2023

Former

Vindex Services Limited

corporate director · Resigned 13/10/2008

Vindex Limited

corporate director · Resigned 13/10/2008

Russell Thompson Bundy

director · Resigned 26/01/2015

Maclay Murray & Spens Llp

corporate nominee secretary · Resigned 28/07/2016

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

Mr Gilbert Ludwig Bundy

25–50% shares
25–50% votes

American · United States · Age 66

417 E, Water Street, Ohio 43078

Notified 06/04/2016

Mr William Bundy

25–50% shares
25–50% votes

American · United States · Age 51

417 E, Water Street, Ohio 43078

Notified 06/04/2016

Mr Robert Alexander Bundy

25–50% shares
25–50% votes

American · United States · Age 45

417 E, Water Street, Ohio 43078

Notified 06/04/2016

Mr Russell Thompson Bundy Jr

Significant control

American · United States · Age 69

417, 417 E Water Street, Urbana

Notified 17/11/2017

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 19/12/2022Registered 20/12/2022
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 19/12/2022Registered 20/12/2022
Charge
satisfied

SANTANDER UK PLC

Created 31/01/2019Registered 01/02/2019Satisfied 30/11/2022
Charge
satisfied

SANTANDER UK PLC

Created 10/04/2015Registered 29/04/2015Satisfied 30/11/2022

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 6 -12 Seddon Place
2026-08-16

UNIT 6 -12

post town → Skelmersdale
2026-08-16

SKELMERSDALE

officer appointed → BOWMAN, Jason
2026-08-16
officer appointed → BUNDY, Gilbert Ludwig
2026-08-16
officer appointed → BUNDY, Robert Alexander
2026-08-16
officer appointed → BUNDY, William Douglas
2026-08-16

CompanyRankvs 108162+ SIC 82990 peers
30

Financial strength30th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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108162Pan Glo Uk Holdings Limited
40
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.

Employees2/15 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.

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

Balance sheet strength

Cash

£358k

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

—

Current Liabilities

£2.6M

Fixed Assets

£3.0M

0avg. employees

Tax at Year End

Corp tax£13k

Balance Sheet

Assets less current liabilities£741k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20240.07
20230.06

Derived from filed accounts. Not audited figures.