Persicle Limited

Active03453690 Private limited company
Incorporated
22 October 1997 (29 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Harry Watkin Williams-Wynn
Owned by
Rupert Thomas Mead
Ralph Collins
Accounts type
Micro entity
Region
Wales
Address
Cefn Estate Office
Cefn
St. Asaph
LL17 0EY

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born November 1988
Williams-Wynn, Harry Watkin
Director · Appointed 31 October 2024
Welsh
Born November 1988
Director · Appointed 29 May 2020
British
Born March 1977 (49)
Lewis, Julia Anne
Secretary · Appointed 9 October 2014
Officer history (10 former)
13 November 2024
Resigned Williams-Wynn, Nicholas Watkin as Director
1 November 2024
Appointed Williams-Wynn, Nicholas Watkin as Director
31 October 2024
Appointed Williams-Wynn, Harry Watkin as Director
31 October 2024
Appointed Williams-Wynn, Nicholas Watkin as Director
11 October 2024
Resigned Wynne-Finch, David Heneage as Director
11 October 2024
Resigned Bell, Timothy Michael, Captain as Director
18 November 2023
29 May 2020
Appointed Wynne-Finch, David Heneage as Director
29 May 2020
Appointed Mead, Rupert Thomas as Director
9 October 2014
Resigned Goodwill, Caroline Mary as Secretary
9 October 2014
Appointed Lewis, Julia Anne as Secretary
23 January 2006
Appointed Williams-Wynn, David Watkin, Sir as Director
23 January 2006
Resigned Mcalpine, Euan James as Director
23 January 2006
Resigned Williams, Richard Thomas Owen as Director
13 March 1998
Appointed Mcalpine, Euan James as Director
19 November 1997
Appointed Williams, Richard Thomas Owen as Director
19 November 1997
Appointed Bell, Timothy Michael, Captain as Director
19 November 1997
Appointed Goodwill, Caroline Mary as Secretary
19 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 November 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
19 November 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 October 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
22 October 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 10 March 2026
Owns 75–100% of shares (as a trust)
British
Born March 1977 (49)
Ralph Collins
Individual · Notified 10 March 2026
Owns 75–100% of shares (as a trust)
British
Born April 1963 (63)
Former controllers (3)
10 March 2026
Ceased David Heneage Wynne-Finch — Owns 75–100% of shares
10 March 2026
Ceased Richard William Kenrick Price — Owns 75–100% of shares
18 November 2023
Ceased David Watkin Williams-Wynn — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£757,595
Debt Ratio
0%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £738,019 £751,379 £723,480 £757,595
Balance sheet detail
202520242023202220212020
Fixed Assets£759,185£763,733£727,730£713,149£671,622£663,227
Current Assets£1,432£5,008£9,503£21,143£86,663£85,266
Cash£288
Creditors (< 1 year)£3,022£8,747£4,991£10,812£6,906£10,474
Net Current Assets(£1,590)£10,331£79,757£74,792
Net Assets£757,595£723,480£751,379£738,019
Shareholder Funds£757,595£759,994£732,242£723,480£751,379£738,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates22 October 2026

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