UK Companies House feature
PANDORO LIMITED
Profile
- Company number
- 00444786
- Status
- Active
- Incorporation
- 1947-11-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“As the company does not seek to obtain a replacement trade, and the Directors of the Company's intermediate parent undertaking have not agreed to provide financial support as is necessary to enable the Company to meet its obligations as they fall due, these financial statements have not been prepared on a going concern basis. Further details are set out in Note 2 to the Financial Statements.”
Significant events
- “Jesper Boegh Uldbjerg resigned on 8 May 2025.”
- “The Company made no political contributions or charitable donations during the year (2023: £nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANDZO, Indira | Secretary | 2025-12-08 | — | — |
| CASSIDY, Christopher Neil | Director | 2011-08-31 | May 1970 | British |
| NIEBERGALL, Timm Ulrich | Director | 2022-04-01 | Oct 1977 | German |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELDER, Bastiaan | Secretary | 2006-04-28 | 2020-05-31 |
| CAMERON, Ewen William | Secretary | 2000-08-14 | 2001-01-01 |
| CAMERON, Ewen William | Secretary | 1999-10-12 | 2000-01-17 |
| CASSIDY, Christopher Neil | Secretary | 2020-05-31 | 2022-03-31 |
| GOATES, Catherine Mary | Secretary | 2001-01-01 | 2002-12-16 |
| GOATES, Catherine Mary | Secretary | 2000-01-17 | 2000-08-14 |
| KACHELO, Anoushka Rafia | Secretary | 2024-12-31 | 2025-12-08 |
| MITCHELL, Amelia | Secretary | 2022-04-01 | 2024-12-31 |
| ROGERS, Peter John | Secretary | 2002-12-16 | 2006-04-28 |
| SMITH, Colin Greenough | Secretary | — | 1996-08-31 |
| THOMSON, Paul Thomas | Secretary | 1996-08-31 | 1999-10-12 |
| BARR, James Joseph | Director | 1996-02-01 | 1999-10-04 |
| BARRETT, Antony Dennis | Director | — | 1994-05-09 |
| BELDER, Bastiaan | Director | 2002-12-16 | 2020-05-31 |
| BRADSHAW, John | Director | 1999-10-04 | 2007-05-30 |
| CHARLES, Michael | Director | — | 1992-10-27 |
| CREAN, Anthony John Bernard | Director | — | 1995-05-31 |
| DILLEY, Graham Neil | Director | 2007-05-30 | 2011-08-31 |
| DONNELLY, Peter | Director | — | 1999-09-20 |
| FORREST, Mark Patrick | Director | 1997-09-30 | 1998-11-02 |
| FORREST, Mark Patrick | Director | — | 1996-07-03 |
| GALVIN, John Noel | Director | 1995-11-06 | 1998-07-16 |
| KEARSLEY, John Howard | Director | — | 1999-09-28 |
| PATON, James Hendry | Director | — | 1996-07-03 |
| RICE, Charles James | Director | 1996-08-31 | 2002-12-16 |
| RUNGE, Thorsten | Director | 2020-06-01 | 2022-03-31 |
| TAYLOR, Martin Noel | Director | — | 1995-03-10 |
| ULDBJERG, Jesper Boegh | Director | 2023-08-09 | 2025-05-08 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-08 | AP03 | officers | appoint person secretary company with name date |
| 2025-12-08 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-22 | AA | accounts | accounts with accounts type full |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2025-01-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-02 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-07-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-01 | AP01 | officers | appoint person director company with name date |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-16 | AA | accounts | accounts with accounts type full |
| 2022-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-21 | TM02 | officers | termination secretary company with name termination date |
| 2022-04-21 | AP03 | officers | appoint person secretary company with name date |
| 2022-04-20 | TM01 | officers | termination director company with name termination date |
| 2022-04-20 | AP01 | officers | appoint person director company with name date |
| 2022-01-07 | AA | accounts | accounts with accounts type full |
| 2021-07-19 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.