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Pandox Leeds City Centre Limited

10919860

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 17/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Csc Cls (Uk) Limited

secretary · Since 16/02/2023

Ms Wenda Margaretha Adriaanse

director · Since 16/02/2023

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Anneli Elisabet Lindblom

director · Since 16/02/2023

DIRECTOR

SWEDISH · SWEDEN · Age 58

Mr Soren Jonas Torner

director · Since 16/02/2023

DIRECTOR

SWEDISH · SWEDEN · Age 54

Also on 13 other boards

Mr Bobby Lee Williams

director · Since 16/02/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Persons with Significant Control

Pandox Uk Holdco Limited

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

1, Bartholomew Lane, London, EC2N 2AX

Reg: 14468386 · Companies House · Limited By Shares

Notified 16/02/2023

Former PSCs

Delta Portfolio Property Llp

Ceased 20/03/2020

Delta Leeds Hotel Llp

Ceased 16/02/2023

Charges1 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 31/05/2024Registered 04/06/2024
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 20/03/2020Registered 03/04/2020Satisfied 01/03/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 20/03/2020Registered 26/03/2020Satisfied 01/03/2023
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/04/2018Registered 03/05/2018Satisfied 22/11/2018
Charge
satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 22/12/2017Registered 22/12/2017Satisfied 22/11/2018

CompanyRankvs 2442+ SIC 55100 peers
45

Financial strength96th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

3: restated amount of £ 8 , 444 , 440 ). As a result of the overall increased costs the company generated a loss before tax for the financial year of £1,628,966 (2023: loss before tax of £2,164,207). Going concern In preparing the financial statements, the Directors have assessed the entity's ability to continue as a going concern. The Company is partly funded by loans from other Pando

Key FinancialsYear ending 31/12/2024

Net Worth

£5.0M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

-£1.6M

Bottom line earnings

Net Current Assets

-£49.5M

Working capital

Current Assets

£2.8M

Current Liabilities

£52.2M

Fixed Assets

£54.6M

Debtors

£691k

Cost of Sales

£3.7M

Admin Expenses

£7.9M

Profit After Tax

-£1.1M

208avg. employees+83

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities£5.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05-£2.5M
20230.08

Derived from filed accounts. Not audited figures.