PANGEA INTERNATIONAL LIMITED
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Cash
£899k
+49.6% vs 2024
Net assets
-£828k
-35.5% vs 2024
Employees
51
-15% lowest in 3 filed years
Profit before tax
-£290k
+16.9% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £19,271,000 | £17,564,000 | £17,458,000 | -0.6% | |
| Operating profit | -£2,355,000 | £361,000 | -£50,000 | -113.9% | |
| Profit before tax | -£2,724,000 | -£349,000 | -£290,000 | +16.9% | |
| Net profit | -£2,690,000 | -£522,000 | -£285,000 | +45.4% | |
| Cash | £1,150,000 | £601,000 | £899,000 | +49.6% | |
| Total assets less current liabilities | — | -£611,000 | -£828,000 | -35.5% | |
| Net assets | -£852,000 | -£611,000 | -£828,000 | -35.5% | |
| Equity | -£852,000 | -£611,000 | -£828,000 | -35.5% | |
| Average employees | 83 | 60 | 51 | -15% | |
| Wages | £6,202,000 | £6,168,000 | £5,892,000 | -4.5% | |
| Directors' remuneration | £137,000 | £185,000 | £269,000 | +45.4% | |
| Directors' pension contributions | — | £13,000 | £16,000 | +23.1% | |
| Highest paid director | — | £167,000 | £255,000 | +52.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -12.2% | 2.1% | -0.3% | |
| Net margin | -14.0% | -3.0% | -1.6% | |
| Gearing (liabilities / total assets) | 113.0% | 116.6% | 116.0% | |
| Current ratio | 0.88x | 0.85x | 0.86x | |
| Interest cover | -6.36x | 1.01x | -0.21x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Even with the forecasts sensitised the company has enough funds through its current bank balance, shareholder funds and relevant funding lines to continue in operation for a period of greater than 12 months.”
Group structure
- PANGEA INTERNATIONAL LIMITED · parent
- Pangea Resourcing Limited 95%
- Pangea Resourcing Inc 100%
- Pangea Deutschland GmbH 100%
- Pangea Arabia 100%
- Pangea PMP International DMC (UAE) 100%
Significant events
- “On 22 April 2026, the Company cancelled 99,724 F Ordinary shares of £0.001 each.”
- “On 19 May 2026, the Company completed a capital reduction supported by a solvency statement, resulting in the cancellation of 800,000 Z ordinary shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PANNU, Amardeep Singh | Director | 2022-10-13 | Feb 1987 | British |
| PANNU, Amarveer Singh | Director | 2021-08-05 | Dec 1988 | British |
| RAMDHONEE, Sanjay | Director | 2020-02-26 | Sep 1979 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMPORT-WENT, Steven James | Secretary | 2017-09-29 | 2022-10-13 |
| AL-TARAFI, Issam Adil | Director | 2017-09-29 | 2022-10-13 |
| LAMPORT-WENT, Steven James | Director | 2017-09-29 | 2022-10-13 |
| OYETEY, Pesiba Kofi | Director | 2017-09-29 | 2018-02-21 |
| RAMDHONEE, Sanjay | Director | 2017-09-29 | 2018-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Okiyo Limited | Corporate entity | Voting 25–50% | 2025-09-22 | Active |
| Mr Amarveer Singh Pannu | Individual | Voting 25–50% | 2022-10-13 | Ceased 2025-09-22 |
| Mr Amardeep Singh Pannu | Individual | Shares 75–100% | 2022-10-13 | Active |
| Mr Sanjay Ramdhonee | Individual | Voting 25–50% | 2020-02-26 | Active |
| Mr Steven James Lamport-Went | Individual | Shares 25–50%, Voting 25–50% | 2017-09-29 | Ceased 2022-10-13 |
| Mr Issam Adil Al-Tarafi | Individual | Shares 25–50%, Voting 25–50% | 2017-09-29 | Ceased 2022-10-13 |
Filing timeline
Last 20 of 75 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-07-02 MA Memorandum articles
- 2026-07-02 RESOLUTIONS Resolution
- 2026-05-07 RESOLUTIONS Resolution
- 2025-06-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-09-29 | AA | accounts | Accounts with accounts type group | |
| 2026-08-19 | CH01 | officers | Change person director company with change date | |
| 2026-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-19 | CH01 | officers | Change person director company with change date | |
| 2026-08-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-08-19 | CH01 | officers | Change person director company with change date | |
| 2026-07-02 | MA | incorporation | Memorandum articles | |
| 2026-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2026-06-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-07 | SH20 | capital | Legacy | |
| 2026-05-07 | CAP-SS | insolvency | Legacy | |
| 2026-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-29 | AA | accounts | Accounts with accounts type group | |
| 2025-10-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | SH01 | capital | Capital allotment shares | |
| 2025-06-25 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.