Pendle Connections Ltd

Active04206619 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Warren Leigh Ronald Calvert
Owned by
Anna Calvert
Warren Leigh Ronald Calvert
Accounts type
Total exemption full
Region
South East
Address
32 Danesfield
Ripley
Woking
GU23 6LS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Calvert, Warren Leigh Ronald
Director · Appointed 26 April 2001
British
Born August 1970 (56)
Officer history (3 former)
27 April 2013
Resigned Calvert, Anna as Secretary
26 April 2001
Appointed Calvert, Warren Leigh Ronald as Director
26 April 2001
Appointed Chancery Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Resigned Chancery Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Appointed Chancery Directors Limited as Corporate Nominee Director
26 April 2001
Resigned Chancery Directors Limited as Corporate Nominee Director
26 April 2001
Appointed Calvert, Anna as Secretary

Ownership 2 active

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

Anna Calvert
Individual · Notified 23 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Warren Leigh Ronald Calvert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Former controllers (1)
26 March 2020
Ceased Anna Calvert — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£23,560
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £77,533 £46,424 £29,701 £13,227 £7,578
Balance sheet detail
202520242023202220212020
Fixed Assets£4,707£4,462£4,471£2,513£1,993
Current Assets£36,792£37,279£44,573£59,722£116,814
Debtors£13,232£12,182£8,181£11,900£10,100
Cash£23,560£25,097£36,392£47,822£106,714
Creditors (< 1 year)£33,921£28,514£31,379£19,343£15,811£41,274
Net Current Assets£2,871£8,765£25,230£43,911£75,540
Shareholder Funds£7,578£13,227£29,701£46,424£77,533

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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