PANNION LIMITED

08917362
Active Pinner

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
P

PANNION LIMITED

08917362

Other business support service activities n.e.c.

Founded 28 Feb 2014 Active Pinner, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 May 2026 Next due 14 Mar 2027 9 months remaining
Net assets £4M £113K 2024 year on year
Total assets £4M £206K 2024 year on year
Total Liabilities £35K £93K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England

Full company profile for PANNION LIMITED (08917362), an active company based in Pinner, England. Incorporated 28 Feb 2014. Other business support service activities n.e.c.. 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 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£22.08k

Increased by £13.66k (+162%)

Net Assets

£3.65M

Decreased by £113.19k (-3%)

Total Liabilities

£35.24k

Decreased by £92.68k (-72%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 2 (-67%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 May 201499£99£1

Officers

Officers

1 active 1 resigned
Status
Thaker, Harin JayantilalDirectorBritishEngland7115 May 2014Active

Shareholders

Shareholders (2)

H J Thaker
50.0%
Jashvanti Thaker
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Harin Jayantilal Thaker

British

Active
Notified 1 Jan 2017
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Jashvanti Thaker

British

Active
Notified 14 Mar 2019
Residence United Kingdom
DOB August 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Harin Jayantilal Thaker

British

Active
Notified 1 Jan 2017
Residence England
DOB August 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Apr 2025Persons With Significant ControlChange to Mrs Jashvanti Thaker as a person with significant control on 14 Mar 2019
2 Apr 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
1 Apr 2025Persons With Significant ControlChange to Mr Harin Jayantilal Thaker as a person with significant control on 1 Jan 2017
8 May 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Apr 2025 Persons With Significant Control

Change to Mrs Jashvanti Thaker as a person with significant control on 14 Mar 2019

2 Apr 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

1 Apr 2025 Persons With Significant Control

Change to Mr Harin Jayantilal Thaker as a person with significant control on 1 Jan 2017

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

1 months ago on 8 May 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 8 Sept 2025

Change to Mrs Jashvanti Thaker as a person with significant control on 14 Mar 2019

1 years ago on 2 Apr 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 2 Apr 2025

Change to Mr Harin Jayantilal Thaker as a person with significant control on 1 Jan 2017

1 years ago on 1 Apr 2025