PARDOLAND LIMITED

01260946
Active London

Licensed restaurants

3 employees website.com
Licensed restaurants
P

PARDOLAND LIMITED

01260946

Licensed restaurants

Founded 1 Jun 1976 Active London, United Kingdom 3 employees website.com
Licensed restaurants
Accounts Submitted 18 Mar 2026 Next due 30 Mar 2026 3 months overdue
Confirmation Submitted 12 Jan 2026 Next due 19 Jan 2027 6 months remaining
Net assets £277K £24K 2024 year on year
Total assets £429K £21K 2024 year on year
Total Liabilities £152K £3K 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

14th Floor 33 Cavendish Square London W1G 0PW United Kingdom

Full company profile for PARDOLAND LIMITED (01260946), an active company based in London, United Kingdom. Incorporated 1 Jun 1976. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2025
Due by 30 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£234.83k

Increased by £28.12k (+14%)

Net Assets

£277.35k

Increased by £23.64k (+9%)

Total Liabilities

£151.99k

Decreased by £2.96k (-2%)

Turnover

N/A

Employees

3

Debt Ratio

35%

Decreased by 3 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Faik Aydin EzenSecretaryBritishUnknownUnknownActive
Sylvia Helen EzenDirectorBritishEngland845 Jan 1992Active
Yasemin Refet EzenDirectorBritishUnited Kingdom615 Jan 1992Active

Shareholders

Shareholders (4)

Faik Aydin Ezen
47.0%
Sylvia Helen Ezen
43.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Faik Aydin Ezen

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sylvia Helen Ezen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

PARDOLAND LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
10 Dec 2025OfficersChange to director Yasemin Refet Ezen on 1 Dec 2025
14 Aug 2025Persons With Significant ControlChange to Mr Faik Aydin Ezen as a person with significant control on 7 Aug 2025
14 Aug 2025OfficersChange to director Faik Aydin Ezen on 7 Aug 2025
18 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

10 Dec 2025 Officers

Change to director Yasemin Refet Ezen on 1 Dec 2025

14 Aug 2025 Persons With Significant Control

Change to Mr Faik Aydin Ezen as a person with significant control on 7 Aug 2025

14 Aug 2025 Officers

Change to director Faik Aydin Ezen on 7 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

3 months ago on 18 Mar 2026

Confirmation statement made on 5 Jan 2026 with no updates

5 months ago on 12 Jan 2026

Change to director Yasemin Refet Ezen on 1 Dec 2025

6 months ago on 10 Dec 2025

Change to Mr Faik Aydin Ezen as a person with significant control on 7 Aug 2025

10 months ago on 14 Aug 2025

Change to director Faik Aydin Ezen on 7 Aug 2025

10 months ago on 14 Aug 2025