PANDORO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-31 (in 2mo)
Last made up 2025-07-17
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
-4% vs 2023
Employees
0
Average over period
Profit before tax
-£24K
+83.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£75,000 | -£24,000 | |
| Profit before tax | -£149,000 | -£24,000 | |
| Net profit | -£149,000 | -£24,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,752,000 | £2,641,000 | |
| Equity | £2,752,000 | £2,641,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -1.01x | -1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-4%
£2,752,000 £2,641,000
-
Employees
—
Not reported
-
Operating profit
+68%
-£75,000 -£24,000
-
Profit before tax
+83.9%
-£149,000 -£24,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers