Pencastle Holdings Limited

Active03376505 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Clive Francis Anthony
Susan Stella Anthony
Malcolm Christopher Anthony
Accounts type
Micro entity
Region
Greater London
Address
110 Church Road
Hanwell
London
W7 3BE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 1997
British
Director · Appointed 27 May 1997
British
Born February 1955 (71)
Director · Appointed 27 May 1997
British
Born July 1952 (74)
Officer history (2 former)
27 May 1997
Appointed Anthony, Malcolm Christopher as Secretary
27 May 1997
Appointed Anthony, Clive Francis as Director
27 May 1997
Appointed Anthony, Malcolm Christopher as Director
27 May 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
27 May 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
27 May 1997
Appointed Access Nominees Limited as Corporate Nominee Director
27 May 1997
Resigned Access Nominees Limited as Corporate Nominee Director

Ownership 4 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 February 1955 (71)
Susan Stella Anthony
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1952 (74)
Margaret Mary Anthony
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£925,506
Employees
2
Current Ratio
273.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £929,751 £937,733 £951,430 £953,661 £944,188 £934,780 £925,506
Balance sheet detail
2025202420232022202120202019
Current Assets£928,900£936,733£946,141£957,395£956,561£941,558£935,998
Creditors (< 1 year)£3,394£1,953£1,953£3,734£5,131£3,825£6,247
Net Current Assets£925,506£934,780£944,188£953,661£951,430£937,733£929,751
Net Assets£925,506
Shareholder Funds£925,506£934,780£944,188£953,661£951,430£937,733£929,751

Filings

Filing history not loaded yet. See it on Companies House

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