Pensieri Limited

Active01301793 Private limited company
Incorporated
9 March 1977 (49 years)
Industry
Mixed farming (01500)
Other accommodation (55900)
Other credit granting n.e.c. (64929)
Landscape service activities (81300)
Owned by
Nicholas Peter James Falla
Accounts type
Micro entity
Region
Wales
Address
Estate Office
Bodorgan
Anglesey
LL62 5LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (13 former)
28 June 2019
Resigned Timperley, Sue Jennifer as Director
28 June 2019
Resigned Timperley, Sue Jennifer as Secretary
30 April 2018
Resigned Bowie, Timothy Carlile as Director
26 October 2017
Appointed Timperley, Sue Jennifer as Director
24 October 2017
Appointed Timperley, Sue Jennifer as Secretary
17 October 2017
Resigned Butland-Beazley, Carolyn Ann as Secretary
17 October 2017
Resigned Butland-Beazley, Carolyn Ann as Director
21 June 2017
Appointed Meyrick, George William Owen, Sir as Director
31 December 2011
Resigned Hanson, Paul Edward as Secretary
31 December 2011
Resigned Hanson, Paul Edward as Director
31 December 2011
Appointed Bowie, Timothy Carlile as Director
31 December 2011
Appointed Butland-Beazley, Carolyn Ann as Secretary
18 March 2009
Appointed Butland-Beazley, Carolyn Ann as Director
18 March 2009
Resigned Gray, Brian Leslie as Director
16 May 2008
Resigned Seaman, Richard Michael as Secretary
16 May 2008
Appointed Hanson, Paul Edward as Director
16 May 2008
Appointed Hanson, Paul Edward as Secretary
16 May 2008
Resigned Seaman, Richard Michael as Director
19 December 2003
Appointed Gray, Brian Leslie as Director
19 December 2003
Resigned Tullie, David Michael as Director
7 April 1997
Resigned Douglas, Michael John as Secretary
21 March 1997
Appointed Seaman, Richard Michael as Secretary
21 March 1997
Appointed Seaman, Richard Michael as Director
21 March 1997
Resigned Douglas, Michael John as Director

Ownership 1 active

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

Nicholas Peter James Falla
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1959 (67)
Former controllers (3)
17 November 2025
Ceased Aine Deirdre O'Reilly — Owns 75–100% of shares (as a trust)
17 June 2021
Ceased Quadrangle Trustee Services Ltd — Has significant influence or control (as a trust)
8 March 2018
Ceased Nigel Timothy Bentley — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,249,254
Debt Ratio
5%
Current Ratio
14.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,992,376 £2,172,866 £2,442,754 £2,696,468 £2,957,277 £3,249,254
Balance sheet detail
202520242023202220212020
Fixed Assets£1,114,248£1,007,930£1,143,242£985,280£868,705£892,357
Current Assets£2,299,713£2,061,750£1,715,874£1,572,702£1,422,952£1,458,530
Debtors£1,168,023
Cash£290,507
Creditors (< 1 year)£163,135£111,117£157,440£118,826£132,841£358,511
Creditors (> 1 year)£0
Net Current Assets£2,140,319£1,955,210£1,558,434£1,457,474£1,304,161£1,100,019
Net Assets£3,249,254£2,957,277£2,696,468£2,442,754£2,172,866£1,992,376
Shareholder Funds£3,249,254£2,957,277£2,696,468£2,442,754£2,172,866£1,992,376

Filings

Filing history not loaded yet. See it on Companies House

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