Pecard & Co. Ltd.

Active03682122 Private limited company
Incorporated
11 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Annabelle Lucy Meakin
Edward James Flower
Owned by
Peter John Flower
Accounts type
Total exemption full
Region
South East
Address
6 New Creek Road
Faversham
Kent
ME13 7BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Meakin, Annabelle Lucy
Director · Appointed 17 November 2004
British
Born June 1986 (40)
Flower, Edward James
Director · Appointed 9 March 2003
British
Born February 1985 (41)
Secretary · Appointed 11 December 1998
British
Director · Appointed 11 December 1998
British
Born August 1945 (81)
Officer history (2 former)
26 September 2022
Resigned Flower, Claire Christine as Director
17 November 2004
Appointed Meakin, Annabelle Lucy as Director
9 March 2003
Appointed Flower, Edward James as Director
11 December 1998
Appointed Flower, Peter John as Secretary
11 December 1998
Appointed Flower, Peter John as Director
11 December 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
11 December 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 December 1998
Appointed Flower, Claire Christine as Director

Ownership 1 active

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

Individual · Notified 5 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)

Financials

Net Assets
£1,527,849
Cash
£146,789
Employees
3

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,761,929 £1,845,791 £1,749,699 £1,795,911 £1,768,699 £1,527,849
Balance sheet detail
202420232022202120202019
Fixed Assets£1,960,770£2,364,580£2,133,608£1,709,694£1,741,284£1,571,962
Current Assets£263,690£253,199£538,913£521,874
Debtors£342,997£337,467
Cash£146,789£116,110£263,690£253,199£195,916£184,407
Creditors (< 1 year)£417,753£448,813£338,209£53,079£267,689£197,846
Net Current Assets(£270,964)(£332,703)(£74,519)£200,120£271,224£324,028
Net Assets£1,527,849£1,768,699£1,795,911£1,749,699£1,845,791£1,761,929
Shareholder Funds£1,527,849£1,768,699£1,795,911£1,749,699£1,845,791£1,761,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates22 February 2026
23 December 2025Total exemption full accounts31 December 2024
10 March 2025Director's details changed
7 March 2025Confirmation statement with no updates22 February 2025
18 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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