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Pantree Marketplace Ltd

13234564

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm,, Coolham Road, West Grinstead, RH13 8LN
Incorporated 01/03/2021

Compliance

Last accounts

30/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

47990
Other retail sale not in stores, stalls or markets

Officers

Mark John Richmond Jones

director · Since 01/03/2021

British · England · Age 33

Ana Laura Martins Guimaraes

director · Since 01/03/2021

Brazilian,British · England · Age 33

Lior Shiff

director · Since 05/01/2026

British · England · Age 48

Former

Ohs Secretaries Limited

corporate secretary · Resigned 27/11/2024

Persons with Significant Control

Ana Laura Martins Guimaraes

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

Brazilian,British · England · Age 33

C/O Red Fish Accountancy Limited, Unit 2, Pondtail Farm,, West Grinstead, RH13 8LN

Notified 01/03/2021

Former PSCs

Mr Mark John Richmond Jones

Ceased 23/12/2025

Charges1 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 08/05/2025Registered 09/05/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Red Fish Accountancy Limited Unit 2, Pondtail Farm,
2026-05-05

C/O RED FISH ACCOUNTANCY LIMITED UNIT 2, PONDTAIL FARM,

post townWest Grinstead
2026-05-05

WEST GRINSTEAD

officer appointedJONES, Mark John Richmond
2026-05-05
officer appointedMARTINS GUIMARAES, Ana Laura
2026-05-05
officer appointedSHIFF, Lior
2026-05-05

CompanyRankvs 4525+ SIC 47990 peers
61

Financial strength94th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity12/20 pts

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

Longevity5/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/03/2025

Net Worth

£274k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£6k

Working capital

Current Assets

£294k

Current Liabilities

£288k

Fixed Assets

£397k

Debtors

£112k

11avg. employees+3

Director Loans

Company owes directors£121k

Balance Sheet

Intangible assets£524
Assets less current liabilities£403k
Signed by Ms Ana Martins Guimaraes 17/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£7k
20241.96-£102k
20233.78+£415k
20220.15

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with updates

20/04/20265 pages · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

30/03/20262 pages · PDF
SH08

capital name of class of shares

30/03/20262 pages · PDF
PSC changed

change to a person with significant control

11/03/20262 pages · PDF
PSC07

cessation of a person with significant control

11/03/20261 page · PDF
Shares allotted

capital allotment shares

11/03/20264 pages · PDF
Shares allotted

capital allotment shares

11/03/20264 pages · PDF
Shares allotted

capital allotment shares

11/03/20264 pages · PDF
RESOLUTIONS

resolution

23/12/20251 page · PDF
SH20

legacy

23/12/20251 page · PDF
SH19

capital statement capital company with date currency figure

23/12/20253 pages · PDF
CAP-SS

legacy

23/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20259 pages · PDF
Shares allotted

capital allotment shares

14/11/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/05/202524 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20257 pages · PDF
RP04SH01

second filing capital allotment shares

13/03/20254 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20248 pages · PDF
TM02

termination secretary company with name termination date

27/11/20241 page · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
Director details changed

change person director company with change date

22/11/20242 pages · PDF
PSC changed

change to a person with significant control

21/11/20242 pages · PDF
PSC changed

change to a person with significant control

21/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20241 page · PDF
CH04

change corporate secretary company with change date

21/11/20241 page · PDF
Shares allotted

capital allotment shares

07/08/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20238 pages · PDF
RESOLUTIONS

resolution

28/11/20232 pages · PDF
Director details changed

change person director company with change date

20/03/20232 pages · PDF
PSC changed

change to a person with significant control

20/03/20232 pages · PDF
RP04PSC04

second filing change details of a person with significant control

02/03/20238 pages · PDF
RP04PSC04

second filing change details of a person with significant control

02/03/20238 pages · PDF
Confirmation statement

confirmation statement with updates

28/02/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20238 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/12/20221 page · PDF
Shares allotted

capital allotment shares

17/11/20223 pages · PDF
SH02

capital alter shares subdivision

24/10/20226 pages · PDF
RP04SH01

second filing capital allotment shares

20/10/20224 pages · PDF
Shares allotted

capital allotment shares

19/10/20224 pages · PDF
MA

memorandum articles

17/10/202238 pages · PDF
RESOLUTIONS

resolution

17/10/20222 pages · PDF
SH10

capital variation of rights attached to shares

13/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

10/10/20221 page · PDF
AP04

appoint corporate secretary company with name date

10/10/20222 pages · PDF
Shares allotted

capital allotment shares

09/10/20223 pages · PDF
PSC changed

change to a person with significant control

04/10/20222 pages · PDF
PSC changed

change to a person with significant control

04/10/20222 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
PSC changed

change to a person with significant control

04/10/20222 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
PSC changed

change to a person with significant control

04/10/20223 pages · PDF
PSC changed

change to a person with significant control

03/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Incorporated

incorporation company

01/03/202113 pages · PDF