Back to search

Pan Topco Group Holdings Limited

11659209

active
ltd
england wales
Companies House
Accounts overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Current liabilities exceed current assets (-10)

Details

19th Floor 1 Westfield Avenue, London, E20 1HZ
Incorporated 05/11/2018

Previously known as

Lime Street Group Holdings Limited · until 21/12/2022

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

74990
Non-trading company

Officers

Ms Eleanor Frances Crawford-Drake

director · Since 04/03/2022

SOLICITOR

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Ms Siobhan Nugent

director · Since 04/03/2022

TEACHER

IRISH · ENGLAND · Age 39

Also on 6 other boards

Eleanor Frances Crawford-Drake

director · Since 04/03/2022

British · England · Age 37

Siobhan Nugent

director · Since 04/03/2022

Irish · England · Age 39

Former

Paul Anthony Nugent

director · Resigned 16/02/2022

Diane Evans

secretary · Resigned 21/12/2022

Persons with Significant Control

Ms Siobhan Nugent

Significant control

Irish · England · Age 39

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 04/03/2022

Ms Eleanor Frances Crawford-Drake

Significant control

British · England · Age 37

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 04/03/2022

Mrs Susan Nugent

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

British · England · Age 68

19th Floor, 1 Westfield Avenue, London, E20 1HZ

Notified 07/08/2022

Former PSCs

Mr Paul Anthony Nugent

Ceased 16/02/2022

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 19th Floor 1 Westfield Avenue
2026-08-16

19TH FLOOR

post town → London
2026-08-16

LONDON

officer appointed → CRAWFORD-DRAKE, Eleanor Frances
2026-08-16
officer appointed → NUGENT, Siobhan
2026-08-16

CompanyRankvs 5801+ SIC 74990 peers
63

Financial strength78th percentile among SIC peers · 20/25
Employees90th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity8 years trading (max 15) · 8/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£2k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£454k

Working capital

Current Assets

£1.0M

Current Liabilities

£571k

Debtors

£1.0M

2avg. employees

Balance Sheet

Assets less current liabilities£455k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£0
20231.80—

Derived from filed accounts. Not audited figures.