Pen Elm Investments Limited

Active00834963 Private limited company
Incorporated
21 January 1965 (61 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Duncan Michael Bagehot Kite
Duncan Michael Bagehot Kite
Sarah Samantha Kite
Accounts type
Micro entity
Region
South West
Address
Goodwood House
Blackbrook Park Avenue
Taunton
TA1 2PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
14 December 2022
Resigned Kite, James Edward Bagehot as Secretary
28 November 2016
Appointed Kite, Duncan Michael Bagehot as Director
28 November 2016
Appointed Kite, Sarah Samantha as Director
28 November 2016
Resigned Kite, Lesly Elisabeth Ruth as Director
8 May 2003
Appointed Kite, James Edward Bagehot as Secretary
8 May 2003
Resigned Kite, Lesly Elisabeth Ruth as Secretary
8 April 2003
Resigned Penny, Ruth as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 July 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1968 (58)
Individual · Notified 30 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 30 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1966 (60)
Individual · Notified 30 July 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1966 (60)
Former controllers (2)
14 November 2025
Ceased James Edward Bagehot Kite — Owns 25–50% of shares (as a trust)
30 July 2017
Ceased Lesly Elisabeth Ruth Kite — Owns 25–50% of shares

Financials

Net Assets
£26,634
Employees
2
Debt Ratio
4%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £39,287 £20,350 £21,202 £20,690 £20,836 £26,634
Balance sheet detail
202520242023202220212020
Fixed Assets£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets£7,737£5,855£1,680£2,192£1,310£20,247
Creditors (< 1 year)£0£4,000
Net Current Assets£7,737£1,855£1,680£2,192
Net Assets£26,634£20,836£20,690£21,202£20,350£39,287
Shareholder Funds£26,634£20,836£20,690£21,202£20,350£39,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2019Registered office address changed
2 November 1992Address filing—

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