PAN ALBION GROUP LIMITED
05466146Activities of head offices
PAN ALBION GROUP LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
73 Cornhill London EC3V 3QQ
Full company profile for PAN ALBION GROUP LIMITED (05466146), an active company based in London, United Kingdom. Incorporated 27 May 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£17.00M
Total Liabilities
£436.43k
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Warriner-brown, David Byron | Director | British | United Kingdom | 27 May 2005 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (5)
Michelle Cedar
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
David Byron Warriner-brown
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Adam Simon Cedar
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Adam Simon Cedar
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr David Byron Warriner-brown
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 May 2026 | Confirmation Statement | Confirmation statement made on 27 May 2026 with no updates | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 16 Jul 2025 | Persons With Significant Control | Change to Mr David Byron Warriner-Brown as a person with significant control on 15 Jul 2025 | |
| 16 Jul 2025 | Officers | Change to director Mr Adam Simon Cedar on 15 Jul 2025 | |
| 16 Jul 2025 | Officers | Change Person Secretary Company With Change Date |
Confirmation statement made on 27 May 2026 with no updates
Annual accounts made up to 31 Mar 2025
Change to Mr David Byron Warriner-Brown as a person with significant control on 15 Jul 2025
Change to director Mr Adam Simon Cedar on 15 Jul 2025
Change Person Secretary Company With Change Date
Recent Activity
Latest Activity
Confirmation statement made on 27 May 2026 with no updates
1 months ago on 28 May 2026
Annual accounts made up to 31 Mar 2025
6 months ago on 22 Dec 2025
Change to Mr David Byron Warriner-Brown as a person with significant control on 15 Jul 2025
11 months ago on 16 Jul 2025
Change to director Mr Adam Simon Cedar on 15 Jul 2025
11 months ago on 16 Jul 2025
Change Person Secretary Company With Change Date
11 months ago on 16 Jul 2025