Active13312839Private limited companyGuildford

PANECEA GROUP LIMITED

Significant control: Connected Care Bidco Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other information technology service activities (SIC 62090). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

PANECEA GROUP LIMITED is an active private limited company (company number 13312839) incorporated on 3 April 2021, registered in Guildford. Its registered activity is other information technology service activities (SIC 62090). Latest dormant accounts cover the period ending 31 May 2025, showing net assets of £47.72m and cash of £2,854, with 3 employees on average. Net assets were unchanged on the prior period.

Peer position · net assets

By net assets it sits in the top quarter of 964 comparable companies in Surrey (median £3,120, upper quartile £42k).

02

Ownership and control

1 active · 4 other
  • Connected Care Bidco Limited
    corporate entity, United Kingdom · since 29 September 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Robin Fairfax Wells
    Individual · since 3 April 2021 · ceased 2 August 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
    • can appoint or remove directors
  • Mr Jonathan Papworth
    Individual · since 3 April 2021 · ceased 29 September 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Simon Charles Papworth
    Individual · since 19 August 2021 · ceased 24 September 2021
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Cow Corner 1 Lp
    corporate entity, England · since 24 September 2021 · ceased 29 September 2022
    • 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.

03

Key dates

Incorporated
3 April 20215 yrs ago
Next accounts due
28 February 2027in 125 days
Confirmation statement due
17 April 2027in 173 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62090
Other information technology service activities
Accounts type
Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 31 May 2025
Net assets
£47.72m
No changevs May 2024
Cash at bank
£2,854
−99%vs May 2024
Turnover
Not reported
Employees
3
No changevs May 2024
Net assets
£47.72m
Cash at bank
£2,854
Profit for the year
£19k
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 May 2025£47.72m£2,854—£19.90m—£19k3
31 May 2024£47.70m£399k—£18.30m—−£126k3
1 June 2023———————
Current ratio0.14Current assets ÷ creditors within one year
Cash per employee£951Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £47,718,274 at 31 May 2025
  • Current assets below creditors within one yearCurrent ratio 0.14
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 3 April 2021

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.

07

Timeline

Newest first
  1. Confirmation statement duein 173 days
  2. Next accounts duein 125 days
  3. Accounts period endNet assets £47.72m · dormant accounts
  4. Accounts period endNet assets £47.70m · dormant accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Surrey

Same activity (other information technology service activities), closest in incorporation date
09

Reminders for PANECEA GROUP LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.