Pascal Properties Limited

Active02005087 Private limited company
Incorporated
1 April 1986 (40 years)
Industry
Security dealing on own account (64991)
Directors
Camilla Kate Chalmers
Owned by
Beauchamp Marketing Limited
Accounts type
Unaudited abridged
Region
South West
Address
The Coach House
Little Somerford
Chippenham
SN15 5BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Chalmers, Camilla Kate
Director · Appointed 13 January 2023
British
Born April 1974 (52)
Director
British
Born September 1943 (83)
Officer history (3 former)
13 January 2023
Appointed Chalmers, Camilla Kate as Director
31 August 2017
Resigned Macdonald Watson, Robert Andrew as Secretary
1 August 2002
Appointed Macdonald Watson, Robert Andrew as Secretary
31 July 2002
Resigned Hill, Angela Margaret as Secretary
30 November 1998
Appointed Hill, Angela Margaret as Secretary
30 November 1998
Resigned John Adam Street Nominees Ltd as Corporate Secretary

Ownership 3 active

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

Corporate entity · Notified 19 April 2024
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 05614592
Individual · Notified 13 December 2017
Has significant influence or control
British
Born September 1943 (83)
Beauchamp Marketing Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 000979728
Former controllers (3)
19 April 2024
Ceased Piers Harcourt Master — Owns 50–75% of shares
19 April 2024
Ceased Aspinalls Fiduciary Limited — Owns 50–75% of shares
30 March 2023
Ceased Spitfire Investments Limited — Owns 50–75% of shares

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Charles Russell Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited This company Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Investments Limited Status not confirmedOwns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£3,008,679
Cash
£701
Employees
1
Debt Ratio
7%
Current Ratio
6.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £2,476,563 £2,766,007 £2,709,918 £2,937,295 £3,008,679
Balance sheet detail
20252024202320212020
Fixed Assets£1,860,585£2,095,581£2,214,066£1,900,000
Current Assets£1,363,585£1,101,974£823,513£787,172£1,053,051
Debtors£1,362,884£1,097,456£820,521£194,484£107,070
Cash£701£4,518£2,992£592,688£945,981
Creditors (< 1 year)£215,491£204,214£209,176£235,231£476,488
Net Current Assets£1,148,094£897,760£614,337£551,941£576,563
Net Assets£3,008,679£2,937,295£2,709,918£2,766,007£2,476,563
Shareholder Funds£3,008,679£2,937,295£2,709,918£2,766,007£2,476,563

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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