Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Pencelli Limited
- Incorporated
- 2 March 1999 (27 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Armoury HouseCity RoadLondonEC1Y 2BQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1968 (58)
Director · Appointed 1 November 2023
British
Born July 1976 (50)
Hewett, Stephen
Secretary · Appointed 27 November 2020
Officer history (33 former)
24 October 2024
14 June 2024
1 November 2023
31 October 2023
1 December 2021
1 June 2021
1 June 2021
27 November 2020
Resigned Crane, Sean Dennis as Secretary
27 November 2020
Appointed Hewett, Stephen as Secretary
12 October 2020
Appointed Crane, Sean Dennis as Secretary
12 October 2020
Resigned Elliott-Frey, Andrew as Secretary
21 January 2019
21 January 2019
21 January 2019
Resigned Beaumont, David Wynne as Secretary
21 January 2019
21 January 2019
21 January 2019
Appointed Elliott-Frey, Andrew as Secretary
10 May 2017
Appointed Beaumont, David Wynne as Secretary
10 May 2017
Resigned Elliott-Frey, Andrew Stephen Timothy as Secretary
15 March 2017
Resigned Huleatt-James, Mark as Director
15 March 2017
28 May 2016
16 April 2016
16 March 2016
16 March 2016
Appointed Huleatt-James, Mark as Director
18 March 2015
18 March 2015
26 March 2014
26 March 2014
26 March 2014
26 March 2014
26 March 2014
26 March 2014
13 September 2012
3 September 2012
Appointed Elliott-Frey, Andrew Stephen Timothy as Secretary
31 January 2012
31 January 2012
18 July 2011
18 July 2011
19 January 2010
19 January 2010
Resigned Edmunds, High Thornley as Director
18 January 2010
18 January 2010
29 January 2007
25 January 2007
31 October 2002
31 October 2002
16 September 2002
16 September 2002
Appointed Edmunds, High Thornley as Director
1 July 2002
20 March 2002
Resigned Close Smith, Richard as Director
17 April 2001
17 April 2001
23 October 2000
Appointed Close Smith, Richard as Director
23 October 2000
23 October 2000
23 October 2000
20 October 2000
20 October 2000
13 April 1999
13 April 1999
13 April 1999
13 April 1999
13 April 1999
18 March 1999
18 March 1999
2 March 1999
2 March 1999
2 March 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £300,000
- Debt Ratio
- 9%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | |
|---|---|---|---|
| Fixed Assets | £328,773 | £328,773 | £328,773 |
| Current Assets | £0 | £0 | |
| Debtors | £0 | ||
| Cash | £0 | ||
| Creditors (< 1 year) | £28,773 | £28,773 | £28,773 |
| Creditors (> 1 year) | £0 | £0 | |
| Net Current Assets | (£28,773) | (£28,773) | (£28,773) |
| Net Assets | £300,000 | £300,000 | £300,000 |
| Shareholder Funds | £300,000 | £300,000 | £300,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Micro company accounts | 31 October 2025 | ||
| 20 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 30 June 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 19 February 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 1 November 2024 | Termination of appointment of a director |
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