Company Overview
Panchosa Enterprises Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 31 July 2000, so this is a well established company. Panchosa Enterprises Limited has been in business for 25 years and 8 months. The accounts status is dormant and the accounts are next due on Thursday 30 April 2026.
Registered Address

2Nd Floor Regis House, 45 King William Street, London, EC4R 9AN
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Companies House Data
Company NamePANCHOSA ENTERPRISES LIMITED
Company Number04043345
Registered Office Address2nd Floor Regis House
 45 King William Street
 EC4R 9AN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date31/07/2000
Accounting Reference Date Day31
Accounting Reference Date Month7
Accounts Next Due Date30/04/2026
Accounts Last Made Up Date31/07/2024
Accounts Account CategoryDORMANT
Returns Next Due Date28/08/2016
Returns Last Made Up Date31/07/2015
Directors & Members
Show Resigned
Prakash Bhoopatkar - Director
(New Zealander, 84 years old, born May 1942)
Appointed 05 March 2001
 Active
Ravi Gandhi - Director
(British, 76 years old, born October 1950)
Appointed 30 May 2001
 Active
Sankara Sankarasubramanian - Director
(Indian, 58 years old, born May 1968)
Appointed 04 November 2024
 Active
Secretaries
Show Resigned
Other Company Directorships
Prakash Bhoopatkar
CHELLCHART (UK) LIMITED
NIDEN ASSOCIATES LIMITED
Ravi Gandhi
CATHEDRAL COURT LIMITED
CHELLCHART (UK) LIMITED
EPSILON PROPERTIES LIMITED
GLOBAL (DREDGERS) LIMITED
K. LOKUMAL (LONDON) LIMITED
MAX (160) LIMITED
MORDRIL ESTATES LIMITED
NEUTRINON LIMITED
NIDEN ASSOCIATES LIMITED
PERLAND (ALBION) LIMITED
PERLAND (BARLBOROUGH) LIMITED
PERLAND (CORBY) LIMITED
PERLAND (KINGS LYNN) LIMITED
PERLAND (PROPERTIES) LIMITED
PERLAND (RUGBY) LIMITED
PERLAND (TANKERSLEY) LIMITED
PERLAND (THORNE) LIMITED
PERLAND (WESTMOOR) LIMITED
PETERLEE PROPERTIES LIMITED
SAMUDRA DREDGERS (UK) LIMITED
Sankara Sankarasubramanian
CHELLCHART (UK) LIMITED
K. LOKUMAL (LONDON) LIMITED
MAX (160) LIMITED
NIDEN ASSOCIATES LIMITED
PERLAND (ALBION) LIMITED
PERLAND (BARLBOROUGH) LIMITED
PERLAND (CORBY) LIMITED
PERLAND (KINGS LYNN) LIMITED
PERLAND (PROPERTIES) LIMITED
PERLAND (RUGBY) LIMITED
PERLAND (TANKERSLEY) LIMITED
PERLAND (THORNE) LIMITED
PERLAND (WESTMOOR) LIMITED
SAMUDRA DREDGERS (UK) LIMITED
UNIVERSAL DREDGERS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year 2,932,315 2,932,315 2,932,315
Working Cap - - -
Total Assets Less Current Liabilities 75,017 75,017 75,017
Long-term Liabilities 0 0 0
Net Assets 75,017 75,017 75,017
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 75,017 75,017 75,017
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year 97.5% 97.5% 97.5%
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 2.5% 2.5% 2.5%
Capital Employed - - -
Total Assets Less Current Liabilities 2.5% 2.5% 2.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Liquidity Ratio -1.0 -1.0 -1.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jul-2024 31-Jul-2022 31-Jul-2021
Assets 3,007,332 3,007,332 3,007,332
Debt 2,932,315 2,932,315 2,932,315
Net Assets/Debt 75,017 75,017 75,017
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 31 July 2025 with updates
Cessation of Francis Javier Triay as a person with significant control on 3 January 2025
Notification of Julian Richard Triay as a person with significant control on 3 January 2025
Appointment of Sankara Narayanan Sankarasubramanian as a director on 4 November 2024
Cessation of Ronald Charles Peter Smith as a person with significant control on 25 November 2023
Confirmation statement made on 31 July 2024 with no updates
Director's details changed for Prakash Ramniklal Bhoopatkar on 1 September 2023
Change of details for Mr. Francis Javier Triay as a person with significant control on 1 September 2023
Confirmation statement made on 31 July 2023 with no updates
Change of details for Mr. Fancis Javier Triay as a person with significant control on 6 April 2016
Change of details for Mr. Francis Javier Triay as a person with significant control on 6 April 2016
Change of details for Mr. Francis Javier Triay as a person with significant control on 6 April 2016
Confirmation statement made on 31 July 2022 with no updates
Director's details changed for Prakash Ramniklal Bhoopatkar on 15 August 2022
Registered office address changed from 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 6 September 2021
Director's details changed for Mr Ravi Gandhi on 25 August 2021
Notification of Ronald Charles Peter Smith as a person with significant control on 1 April 2021
Confirmation statement made on 31 July 2021 with updates
Change of details for Mr. Fancis Javier Triay as a person with significant control on 6 April 2016
Withdrawal of a person with significant control statement on 30 July 2021
Termination of appointment of Fiduciary Management Limited as a secretary on 1 April 2021
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