PAN3SIXTY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Briar Patch, Biggin Hall Lane, Thurlaston, Rugby, Warwickshire CV23 9LD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/01/2026

    Confirmation statement made on 2026-01-09 with no updates

    View PDF (3 pages)
  2. 17/07/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 09/01/2025

    Confirmation statement made on 2025-01-09 with updates

    View PDF (4 pages)
  4. 09/01/2025

    Cessation of Helen Giles as a person with significant control on 2024-04-30

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 90 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

23/01/2027Filing deadline

Next statement date
09/01/2027
Last statement dated
09/01/2026

See the full filing history

Financial performance

The latest figures PAN3SIXTY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£19.04K2025
46.95%vs 2024

2024: £12.96K

Total Assets

£34.01K2025
67.58%vs 2024

2024: £20.29K

Cash in Bank

£28.87K2025
454.70%vs 2024

2024: £5.21K

Total Liabilities

£14.97K2025
103.99%vs 2024

2024: £7.34K

Employees

12025
0vs 2024

2024: 1

Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 454.70% on 2024. See the full financial analysis for PAN3SIXTY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
12024
12025
YearEmployeesChange
202510
20241-2
202330
202230
20213–

Reported employee count decreased from 3 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director11/04/2000–11/04/200015664
Nominee Secretary11/04/2000–11/04/200016175
Director11/04/2000–Present0
Secretary11/04/2000–Present0
Director01/04/2011–Present0
Director11/04/2000–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
01/12/2022–Present0
01/12/2022–30/04/20240

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 05/12/2022
Last 12 months
1
-3 vs the year before
Most recent filing
21/01/2026
8 months ago

What changed in the last year

  • Confirmation statementLatest 21/01/2026

Filing timeline

  1. 21/01/2026

    Confirmation statement made on 2026-01-09 with no updates

    View PDF (3 pages)
  2. 17/07/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (9 pages)
  3. 09/01/2025

    Confirmation statement made on 2025-01-09 with updates

    View PDF (4 pages)
  4. 09/01/2025

    Cessation of Helen Giles as a person with significant control on 2024-04-30

    View PDF (1 pages)
  5. 09/01/2025

    Change of details for Mr Philip Peter Giles as a person with significant control on 2024-04-30

    View PDF (2 pages)
  6. 09/09/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  7. 19/04/2024

    Confirmation statement made on 2024-04-11 with no updates

    View PDF (3 pages)
  8. 14/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)
  9. 03/05/2023

    Confirmation statement made on 2023-04-11 with updates

    View PDF (5 pages)
  10. 03/05/2023

    Change of details for Mr Philip Peter Giles as a person with significant control on 2022-12-01

    View PDF (2 pages)
  11. 03/05/2023

    Notification of Helen Giles as a person with significant control on 2022-12-01

    View PDF (2 pages)
  12. 05/12/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (8 pages)

See when the next accounts and confirmation statement are due

Similar companies

47 UK companies are similar to PAN3SIXTY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information service activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

47 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information service activities n.e.c..Browse the listing

About PAN3SIXTY LIMITED

A short description of the company, written from its Companies House record.

PAN3SIXTY LIMITED is a private limited company registered in the United Kingdom, based in Briar Patch, Biggin Hall Lane, Thurlaston, Rugby, Warwickshire CV23 9LD. Companies House classifies its business as Other information service activities n.e.c.. It has been on the register for 26 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £19.04K and 1 employee.

PAN3SIXTY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PAN3SIXTY LIMITED under one registered business activity: Other information service activities n.e.c. (63.99 - SIC 2007).

PAN3SIXTY LIMITED is recorded as active on the Companies House register, and has been on it since 11/04/2000.

The most recent accounts Okredo holds cover 2025 and report net assets of £19.04K, total assets of £34.01K, cash in bank of £28.87K and total liabilities of £14.97K.

The most recent document on the record is dated 21/01/2026: Confirmation statement made on 2026-01-09 with no updates, 8 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 23/01/2027.

Companies House lists 6 officers (4 currently in post) and 3 people with significant control (2 current).