PANTHEON LEISURE PLC

Dissolved London

Activities of head offices

2 employees website.com
Activities of head offices
P

PANTHEON LEISURE PLC

Activities of head offices

Founded 4 Jul 2005 Dissolved London, England 2 employees website.com
Activities of head offices
Accounts Submitted 7 Oct 2024
Confirmation Submitted 4 Jul 2024 Next due 18 Jul 2025 10 months overdue
Net assets £-71K £203K 2023 year on year
Total assets £186K £556K 2023 year on year
Total Liabilities £257K £352K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Heddon Street London W1B 4BT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PANTHEON LEISURE PLC (05497971), a dissolved company based in London, England. Incorporated 4 Jul 2005. Activities of head offices. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

-£70.83k

Decreased by £203.49k (-153%)

Total Liabilities

£257.13k

Decreased by £352.21k (-58%)

Turnover

N/A

Employees

2

Debt Ratio

138%

Increased by 56 (+68%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

1 active 2 resigned
Status
Westend Corporate LlpCorporate-secretaryUnited KingdomUnknown17 Jun 2022Active

Shareholders

Shareholders (110)

Westside Sports Limited
85.9%
Interactive Investor Services Nominees Limited Smktnoms Acct
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INSIG AI PLC united kingdom
PANTHEON LEISURE PLC Current Company
THE ELMS GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2025GazetteGazette Dissolved Voluntary
26 Nov 2024GazetteGazette Notice Voluntary
19 Nov 2024DissolutionDissolution Application Strike Off Company
7 Oct 2024AccountsAnnual accounts filed
7 Oct 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24
11 Feb 2025 Gazette

Gazette Dissolved Voluntary

26 Nov 2024 Gazette

Gazette Notice Voluntary

19 Nov 2024 Dissolution

Dissolution Application Strike Off Company

7 Oct 2024 Accounts

Annual accounts filed

7 Oct 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Feb 2025

Gazette Notice Voluntary

1 years ago on 26 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 19 Nov 2024

Annual accounts filed

1 years ago on 7 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 7 Oct 2024