Back to search

Pandox Hatton Cross Propco Limited

11153339

active
Private Limited Company
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 16/01/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Karl Joakim Andersson

director · Since 01/11/2019

DIRECTOR

SWEDISH · SWEDEN · Age 47

Also on 8 other boards

Csc Cls (Uk) Limited

secretary · Since 01/01/2020

Ms Wenda Margaretha Adriaanse

director · Since 31/07/2020

DIRECTOR

DUTCH · UNITED KINGDOM · Age 55

Also on 166 other boards

Ms. Anneli Elisabet Lindblom

director · Since 05/04/2022

DIRECTOR

SWEDISH · SWEDEN · Age 58

Also on 12 other boards

Mr Bobby Lee Williams

director · Since 25/01/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 73 other boards

Persons with Significant Control

Pandox Uk Holdco 2 Limited

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

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 15785697 · Companies House · Limited By Shares

Notified 27/02/2026

Former PSCs

Pandox Aktiebolag (Publ)

Ceased 23/02/2023

Pandox Base Limited

Ceased 27/02/2026

Charges3 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2026Registered 08/04/2026
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2026Registered 31/03/2026
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/03/2026Registered 31/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES ON BEHALF OF THE SECUR

Created 24/02/2023Registered 02/03/2023Satisfied 16/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 24/02/2023Registered 02/03/2023Satisfied 16/03/2026
Charge
satisfied

SITUS ASSET MANAGEMENT LIMITED AS SECURITY AGENT

Created 24/02/2023Registered 02/03/2023Satisfied 16/03/2026
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 31/08/2018Registered 07/09/2018Satisfied 02/03/2023

CompanyRankvs 156745+ SIC 82990 peers
7

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

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.

Longevity8/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

-£45.1M

Balance sheet strength

Cash

£159k

Cash in the bank

Profit Before Tax

-£5.4M

Bottom line earnings

Net Current Assets

-£9.4M

Working capital

Current Assets

£500k

Current Liabilities

£9.9M

Fixed Assets

£23.7M

Debtors

£341k

Admin Expenses

£2.4M

Profit After Tax

-£5.5M

0avg. employees

Tax at Year End

Corp tax£88k

Balance Sheet

Assets less current liabilities£14.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05-£16.5M
20230.02

Derived from filed accounts. Not audited figures.