PANDOWOOD DEVELOPMENT LIMITED

09632311
Active Faversham

Development of building projects

3 employees website.com
Development of building projects
P

PANDOWOOD DEVELOPMENT LIMITED

09632311

Development of building projects

Founded 10 Jun 2015 Active Faversham, England 3 employees website.com
Development of building projects

Previous Company Names

PANDOWOOD RETIREMENT VILLAGES LIMITED 10 Jun 2015 — 2 Dec 2019
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 20 Jun 2025 Next due 24 Jun 2026 4 days overdue
Net assets £-35K £28K 2025 year on year
Total assets £21K £105K 2025 year on year
Total Liabilities £55K £76K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Goods Shed Jubilee Way Faversham Kent ME13 8GD England

Full company profile for PANDOWOOD DEVELOPMENT LIMITED (09632311), an active company based in Faversham, England. Incorporated 10 Jun 2015. Development of building projects. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£10.86k

Decreased by £50.05k (-82%)

Net Assets

-£34.80k

Decreased by £28.30k (-435%)

Total Liabilities

£55.41k

Decreased by £76.23k (-58%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

269%

Increased by 164 (+156%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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 4,000 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Jul 20174,000£4k£1

Officers

Officers

1 active 2 resigned
Status
Wragg, Simon NeilDirectorBritishEngland6228 Jan 2016Active

Shareholders

Shareholders (4)

Simon Neil Wragg
95.0%
4,180
Colin Frank Wood
2.3%
100

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Simon Neil Wragg

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Simon Neil Wragg

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Simon Neil Wragg

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PANDOWOOD DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersChange to director Mr Simon Neil Wragg on 9 Jun 2026
17 Jun 2026Persons With Significant ControlChange to Mr Simon Neil Wragg as a person with significant control on 9 Jun 2026
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with updates
28 May 2025OfficersTermination of James Gear as director on 14 May 2024
18 Jun 2026 Officers

Change to director Mr Simon Neil Wragg on 9 Jun 2026

17 Jun 2026 Persons With Significant Control

Change to Mr Simon Neil Wragg as a person with significant control on 9 Jun 2026

30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with updates

28 May 2025 Officers

Termination of James Gear as director on 14 May 2024

Recent Activity

Latest Activity

Change to director Mr Simon Neil Wragg on 9 Jun 2026

1 weeks ago on 18 Jun 2026

Change to Mr Simon Neil Wragg as a person with significant control on 9 Jun 2026

1 weeks ago on 17 Jun 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 30 Mar 2026

Confirmation statement made on 10 Jun 2025 with updates

1 years ago on 20 Jun 2025

Termination of James Gear as director on 14 May 2024

1 years ago on 28 May 2025