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Pan Iberia Limited

12472807

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

FREEDMAN HOUSE CHRISTOPHER WREN YARD, CROYDON, CR0 1QG
Incorporated 19/02/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr John Richard Dewhurst

director · Since 19/02/2020

CHARTERED TAX ADVISER

BRITISH · ENGLAND · Age 79

Also on 6 other boards

Dr Robert Kiefer

director · Since 19/02/2020

GEOLOGIST

GERMAN · GERMANY · Age 59

Ms Helen Ruth Pein

director · Since 19/02/2020

GEOLOGIST

BRITISH · SOUTH AFRICA · Age 64

Also on 1 other board

Mr Michael James Scott

director · Since 19/02/2020

GEOLOGIST

SOUTH AFRICAN · MAURITIUS · Age 85

Persons with Significant Control

Mr Anton Gabriel Esterhuizen

Significant control

South African · South Africa · Age 75

Freedman House, Christopher Wren Yard, Croydon, CR0 1QG

Notified 19/02/2020

Mr Michael James Scott

Significant control

South African · Mauritius · Age 85

Freedman House, Christopher Wren Yard, Croydon, CR0 1QG

Notified 19/02/2020

CompanyRankvs 10242+ SIC 64209 peers
62

Financial strength29th percentile among SIC peers · 7/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.74× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

Liquidity20/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£100

Balance sheet strength

Cash

£91k

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£3.1M

Current Liabilities

£1.1M

Debtors

£3.0M

Profit After Tax

£2.1M

4avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.74
20230.72
20220.95
20210.99

Derived from filed accounts. Not audited figures.