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Panterra Holdings Limited

11545645

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL
Incorporated 31/08/2018

Previously known as

Project Associates Holdings Limited · until 20/11/2025

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Robert Ian Worthington

director · Since 31/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Mr David John Kilshaw Rigg

director · Since 31/08/2018

COMPANY DIRECTOR

BRITISH,IRISH · FRANCE · Age 78

Also on 1 other board

Miss Charlotte Anne Kilshaw Rigg

secretary · Since 31/08/2018

Also on 5 other boards

Miss Charlotte Anne Kilshaw Rigg

director · Since 31/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mark Christian Medish

director · Since 01/02/2023

LAWYER AND CONSULTANT

AMERICAN,DANISH · UNITED STATES · Age 63

Compagnie Du 6 Septembre

director · Since 24/01/2024

David Benjamin Bluestone

director · Since 01/07/2024

FOUNDER & PARTNER CLEARPATH STRATEGIES L

AMERICAN · UNITED STATES · Age 42

Bente Veis Dalsbaek

director · Since 01/03/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 60

Mr Daniel Gerard O'Connell

director · Since 01/05/2025

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 72 other boards

Matthew John Worthington

director · Since 01/12/2025

BRITISH,AUSTRALIAN · ENGLAND · Age 43

Robert Ian Worthington

director · Since 31/08/2018

British,Australian · United Kingdom · Age 40

Charlotte Anne Kilshaw Rigg

secretary · Since 31/08/2018

Charlotte Anne Kilshaw Rigg

director · Since 31/08/2018

British,Irish · United Kingdom · Age 41

David John Kilshaw Rigg

director · Since 31/08/2018

British,Irish · France · Age 78

Mark Christian Medish

director · Since 01/02/2023

American,Danish · United States · Age 63

Compagnie Du 6 Septembre

corporate director · Since 24/01/2024

Reg: 509366936 · FRANCE

David Benjamin Bluestone

director · Since 01/07/2024

American · United States · Age 42

Bente Veis Dalsbaek

director · Since 01/03/2025

Danish · Denmark · Age 60

Daniel Gerard O'Connell

director · Since 01/05/2025

Irish · England · Age 62

Matthew John Worthington

director · Since 01/12/2025

British,Australian · England · Age 43

Former

Michael Dudley Farrant

director · Resigned 11/01/2021

Rebecca Claire Davies

director · Resigned 28/02/2021

Steven John Norris

director · Resigned 31/07/2021

Catherine Margaret Ashton

director · Resigned 04/07/2023

Ryan Anthony Loeffen-Gallagher

director · Resigned 18/10/2024

Howell Malcolm Plowden James

director · Resigned 31/01/2025

James Adam Lawrence Wethered

director · Resigned 31/01/2026

John Patrick Garrett

director · Resigned 30/06/2026

John Patrick Garrett

director · Resigned 30/06/2026

Persons with Significant Control

Sevro Investments Limited

50–75% shares
50–75% votes
Appoint directors

51, Sidmouth Street, London, WC1H 8JX

Reg: 11742080 · Companies House · Corporate

Notified 14/02/2022

Former PSCs

Mr David John Kilshaw Rigg

Ceased 02/05/2025

Charges2 outstanding

A registered charge
satisfied

JOHN PATRICK GARRETT · DAVID BENJAMIN BLUESTONE

Created 01/07/2024Registered 01/07/2026Satisfied 01/07/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 25/04/2025Registered 28/04/2025
Charge
outstanding

JOHN PATRICK GARRETT · DAVID BENJAMIN BLUESTONE

Created 01/07/2024Registered 22/07/2024

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11st Floor Sackville House
2026-08-10

1ST FLOOR SACKVILLE HOUSE

post townLondon
2026-08-10

LONDON

officer appointedRIGG, Charlotte Anne Kilshaw
2026-08-10
officer appointedBLUESTONE, David Benjamin
2026-08-10
officer appointedDALSBAEK, Bente Veis
2026-08-10
officer appointedMEDISH, Mark Christian
2026-08-10
officer appointedO'CONNELL, Daniel Gerard
2026-08-10
officer appointedRIGG, Charlotte Anne Kilshaw
2026-08-10
officer appointedRIGG, David John Kilshaw
2026-08-10
officer appointedWORTHINGTON, Matthew John
2026-08-10
officer appointedWORTHINGTON, Robert Ian
2026-08-10
officer appointedCOMPAGNIE DU 6 SEPTEMBRE
2026-08-10

CompanyRankvs 98124+ SIC 82990 peers
28

Financial strength69th percentile among SIC peers · 17/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength17/25 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.

Liquidity6/20 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent 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 going c

Key FinancialsYear ending 30/06/2024

Net Worth

£18k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

-£76k

Working capital

Current Assets

£1.3M

Current Liabilities

£1.4M

Debtors

£1.3M

Profit After Tax

£1.8M

0avg. employees

Tax at Year End

Dividends paid£1.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.95-£780k
202319.95

Derived from filed accounts. Not audited figures.