PANACEA SUSTAINABLE DEVELOPMENT LIMITED

13680849
Active Beckenham

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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PANACEA SUSTAINABLE DEVELOPMENT LIMITED

13680849

Management consultancy activities other than financial management

Founded 14 Oct 2021 Active Beckenham, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 12 Aug 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 26 Feb 2026 Next due 16 Feb 2027 8 months remaining
Net assets £999 £0 2024 year on year
Total assets £999 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Fawkes House 47 Stone Park Avenue Beckenham Kent BR3 3LU United Kingdom

Full company profile for PANACEA SUSTAINABLE DEVELOPMENT LIMITED (13680849), an active company based in Beckenham, United Kingdom. Incorporated 14 Oct 2021. Management consultancy activities other than financial management. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£999.00

Net Assets

£999.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 2022998£998£1

Officers

Officers

2 active 1 resigned
Status
Stainer, MatthewSecretaryUnknownUnknown14 Oct 2021Active
Stainer, MatthewDirectorBritishUnited Kingdom6714 Oct 2021Active

Shareholders

Shareholders (3)

Roger Jeremy Leboff
33.3%
333
Matthew Stainer
33.3%
333

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Matthew Stainer

British

Active
Notified 14 Oct 2021
Residence United Kingdom
DOB April 1959
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Roger Jeremy Leboff

British

Active
Notified 2 Feb 2022
Residence England
DOB August 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Simon Howard Witney

British

Active
Notified 2 Feb 2022
Residence United Kingdom
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 2 Feb 2026 with updates
25 Feb 2026Persons With Significant ControlChange to Mr Matthew Stainer as a person with significant control on 2 Feb 2026
25 Feb 2026OfficersChange to director Mr Matthew Ronald Stainer on 2 Feb 2026
25 Feb 2026OfficersChange Person Secretary Company With Change Date
13 Feb 2026OfficersTermination of Simon Howard Witney as director on 13 Feb 2026
26 Feb 2026 Confirmation Statement

Confirmation statement made on 2 Feb 2026 with updates

25 Feb 2026 Persons With Significant Control

Change to Mr Matthew Stainer as a person with significant control on 2 Feb 2026

25 Feb 2026 Officers

Change to director Mr Matthew Ronald Stainer on 2 Feb 2026

25 Feb 2026 Officers

Change Person Secretary Company With Change Date

13 Feb 2026 Officers

Termination of Simon Howard Witney as director on 13 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 2 Feb 2026 with updates

3 months ago on 26 Feb 2026

Change to Mr Matthew Stainer as a person with significant control on 2 Feb 2026

3 months ago on 25 Feb 2026

Change to director Mr Matthew Ronald Stainer on 2 Feb 2026

3 months ago on 25 Feb 2026

Change Person Secretary Company With Change Date

3 months ago on 25 Feb 2026

Termination of Simon Howard Witney as director on 13 Feb 2026

4 months ago on 13 Feb 2026