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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PANFRY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number05993661
Founded09/11/2006
PurposeManagement consultancy activities other than financial management
Address4TH Floor, Silverstream House 45 Fitzroy Street, Fitzrovia, London, W1T 6EB
Confirmation StatementNext due: —; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date09/11/2006
Registry AuthorityCompanies House
Registered Capital2 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (23 events)

17/07/2025

Appointed Grace Bridget Charlesworth (person)

Appointed as Director

31/12/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/12/2024

View file in Documents

09/11/2006

Company incorporated

Incorporation date: 2006-11-09

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mann Made Corporate Services (uk) Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

Grace Bridget Charlesworth

Director

Appointed: 17/07/2025

—
Benjamin James Anthony Bateson

Director

Appointed: 31/08/2020

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Mann Made Corporate Services (uk) Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

4TH Floor, Silverstream House 45 Fitzroy Street

Fitzrovia

London

W1T 6EB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2007

Total assets: £2

Key figures

Total assets

2007£2
2008£2
2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Net Assets Liabilities

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Equity

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Net Current Assets Liabilities

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022—
2023—
2024—

Cash Bank On Hand

2007—
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017£2
2018£2
2019£2
2020£2
2021£2
2022£2
2023£2
2024£2

Number Shares Allotted

2007—
2008—
2009—
20102
20112
20122
20132
20142
20152
20162
2017—
2018—
2019—
2020—
2021—
20222
20232
20242

Par Value Share

2007—
2008—
2009—
2010£1
2011£1
2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022£1
2023£1
2024£1

Called Up Share Capital

2007—
2008—
2009£2
2010£2
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2007£2
2008£2
2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2007£2
2008£2
2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2007—
2008—
2009—
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2007£2
2008£2
2009£2
2010£2
2011£2
2012£2
2013£2
2014£2
2015£2
2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Consideration

2007£2
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Nominal Value

2007£1
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Number Shares Issued

20072
2008—
2009—
2010—
2011—
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric200720082009201020112012201320142015201620172018201920202021202220232024
Total assets£2£2£2£2£2£2£2£2£2£2£2£2£2£2£2£2£2£2
Net Assets Liabilities——————————£2£2£2£2£2£2£2£2
Equity——————————£2£2£2£2£2£2£2£2
Net Current Assets Liabilities——————————£2£2£2£2£2———
Cash Bank On Hand——————————£2£2£2£2£2£2£2£2
Number Shares Allotted———2222222—————222
Par Value Share———£1£1£1£1£1£1£1—————£1£1£1
Called Up Share Capital——£2£2——————————————
Cash Bank In Hand£2£2£2£2£2£2£2£2£2£2————————
Net Assets Liabilities Including Pension Asset Liability£2£2£2£2£2£2£2£2£2£2————————
Share Capital Allotted Called Up Paid———£2£2£2£2£2£2£2————————
Shareholder Funds£2£2£2£2£2£2£2£2£2£2————————
Total Consideration£2—————————————————
Total Nominal Value£1—————————————————
Total Number Shares Issued2—————————————————

Documenti

Annual Accounts

Accounts for the accounting period ending on: 31/12/2024

Filed: 31/12/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2023

Filed: 31/12/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2022

Filed: 31/12/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2021

Filed: 31/12/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2020

Filed: 31/12/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2019

Filed: 31/12/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2018

Filed: 31/12/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2017

Filed: 31/12/2017

View

Annual Accounts

Accounts for the accounting period ending on: 31/12/2016

Filed: 31/12/2016

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪PTMK HOLDINGS LIMITEDAntoine Pierre LE BAILKIRSTEN LEPORELORA LEWIS

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2017)
2 £
Net current assets (2018)
2 £
Net current assets (2019)
2 £
Net current assets (2020)
2 £
Net current assets (2021)
2 £
  1. –
  2. –
  3. –PANFRY LIMITED

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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