PANECEA GROUP LIMITED
Other information technology service activities
PANECEA GROUP LIMITED
Other information technology service activities
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Saxon House 3 Onslow Street Guildford Surrey GU1 4SY England
Credit Report
Discover PANECEA GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
£2.85k
Net Assets
£47.72M
Total Liabilities
£20.17M
Turnover
N/A
Employees
3
Debt Ratio
30%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 4 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christopher James Woolley | Director | Active |
| Jonathan Papworth | Director | Active |
| Nicholas James Holgate | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Connected Care Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Simon Charles Papworth
Ceased 24 Sept 2021
Robin Fairfax Wells
Ceased 2 Aug 2021
Cow Corner 1 Lp
Ceased 29 Sept 2022
Jonathan Papworth
Ceased 29 Sept 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 Sept 2025 | Accounts | Annual accounts made up to 2025-05-31 | View(22 pages) |
| 3 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-02 with no updates | View(3 pages) |
| 31 Mar 2025 | Persons With Significant Control | Change to Connected Care Bidco Limited as a person with significant control on 2024-01-24 | View(2 pages) |
| 12 Feb 2025 | Officers | Appointment of Nicholas James Holgate as director on 2025-02-11 | View(2 pages) |
| 12 Feb 2025 | Officers | Termination of Garry Porter as director on 2025-02-11 | View(1 page) |
Confirmation statement made on 2025-04-02 with no updates
Change to Connected Care Bidco Limited as a person with significant control on 2024-01-24
Appointment of Nicholas James Holgate as director on 2025-02-11
Recent Activity
Latest Activity
Annual accounts made up to 2025-05-31
4 months ago on 29 Sept 2025
Confirmation statement made on 2025-04-02 with no updates
10 months ago on 3 Apr 2025
Change to Connected Care Bidco Limited as a person with significant control on 2024-01-24
10 months ago on 31 Mar 2025
Appointment of Nicholas James Holgate as director on 2025-02-11
1 years ago on 12 Feb 2025
Termination of Garry Porter as director on 2025-02-11
1 years ago on 12 Feb 2025