Pacebrook Limited

Active02746155 Private limited company
Incorporated
9 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gerard Hendrick Bendien
Sarah Anne Dorothy Bendien
Accounts type
Total exemption full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 1995
British
Director · Appointed 14 October 1992
British
Born August 1968 (58)
Officer history (3 former)
15 March 1995
Appointed Bendien, Sarah Anne Dorothy as Secretary
15 March 1995
Resigned Bendien, Johanna Rebecca as Secretary
9 September 1993
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 October 1992
Appointed Bendien, Gerard Hendrick as Director
14 October 1992
Resigned First Directors Limited as Corporate Nominee Director
9 September 1992
Appointed First Directors Limited as Corporate Nominee Director
9 September 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Sarah Anne Dorothy Bendien
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)

Holdings 1

Companies where Pacebrook Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,078,334
Cash
£235,647
Profit
£246,194
Debt Ratio
40%
Current Ratio
7.1x
Return on Equity
23%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £444,603 £708,305 £667,705 £868,140 £1,078,334
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,526,410£1,560,233£1,560,233£1,499,324£1,198,125£33,823£33,823
Current Assets£262,426£146,134£66,928£44,593£60,232£450,494£494
Debtors£26,779£10,274£45,910£12,764£28,295£119,093£233
Cash£235,647£135,860£21,018£31,829£31,937£331,401£261
Creditors (< 1 year)£36,794£140,326£241,099£88,646£63,754£50,000
Creditors (> 1 year)£673,708£697,901£718,357£746,966£750,000
Net Current Assets£225,632£5,808(£174,171)(£44,053)(£3,522)£400,494£494
Net Assets£1,078,334£868,140£667,705£708,305£444,603
Shareholder Funds£1,078,334£868,140£667,705£708,305£444,603£434,317£34,317

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates9 September 2026
15 May 2026Total exemption full accounts31 December 2025
22 September 2025Confirmation statement with no updates9 September 2025
31 July 2025Total exemption full accounts31 December 2024
23 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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