PANDEL LOGISTICS LTD
Significant control: George Pandel (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Pandel Logistics Ltd sell?
Registered activity: Freight transport by road (SIC 49410). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
PANDEL LOGISTICS LTD is an active private limited company (company number 12649321) incorporated on 5 June 2020, registered in Kettering. Its registered activity is freight transport by road (SIC 49410). Latest micro accounts cover the period ending 30 June 2025, showing net assets of −£8,641, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 13% on the prior period (−£9,955).
By net assets it sits in the bottom quarter of 1,265 comparable companies in Northampton (median £1,948, upper quartile £9,034).
Ownership and control
- Mr George Pandel
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- Mr Valentin Florinel Paraschiv
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Bekhzod Klichev
- owns 25–50% of shares
- Mr Valentin Florinel Paraschiv
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Mr Alexandru-Anut Cristea
- has significant influence or control
- Mrs Livia Paraschiv
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 5 June 20206 yrs ago
- Next accounts due
- 30 March 2027in 158 days
- Confirmation statement due
- 19 June 2027in 239 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 49410
- Freight transport by road
- SIC 49420
- Removal services
- SIC 52290
- Other transportation support activities
- SIC 53202
- Unlicensed carriers
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | −£8,641 | — | — | £49k | — | — | 0 |
| 30 June 2024 | −£9,955 | — | — | £29k | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets below zeroNet assets £-8,641 at 30 June 2025
- Net assets up 10% or more on the prior period+13.2% vs prior period
- Current assets below creditors within one yearCurrent ratio 0.05
- Incorporated five or more years agoIncorporated 5 June 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 239 days
- Next accounts duein 158 days
- Accounts period endNet liabilities £8,641 · micro accounts
- Accounts period endNet liabilities £9,955 · micro accounts
- Incorporated
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- D&G TRANSPORT 2020 LIMITEDWellingborough · inc. Jun 2020
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All companies incorporated on 5 June 2020 · in Jun 2020.
Reminders for PANDEL LOGISTICS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.