Pencilfish Limited

Active04509493 Private limited company
Incorporated
13 August 2002 (24 years)
Industry
Advertising agencies (73110)
Artistic creation (90030)
Directors
Mark John Shaw
Owned by
Mark John Shaw
Accounts type
Total exemption full
Region
East of England
Address
1 The Oakery
Lynn Road
Ely
CB6 1DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shaw, Mark John
Secretary · Appointed 13 August 2002
British
Shaw, Mark John
Director · Appointed 13 August 2002
British
Born November 1970
Officer history (3 former)
15 December 2023
Resigned Hurst, Gary David as Director
15 August 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 August 2002
Resigned Brighton Director Limited as Corporate Nominee Director
13 August 2002
Appointed Shaw, Mark John as Secretary
13 August 2002
Appointed Shaw, Mark John as Director
13 August 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
13 August 2002
Appointed Brighton Director Limited as Corporate Nominee Director
13 August 2002
Appointed Hurst, Gary David as Director

Ownership 1 active

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

Mark John Shaw
Individual · Notified 9 August 2016
Owns 75–100% of shares
British
Born November 1970

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£355
Cash
£5,392
Employees
1
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £985 £49 £221 £320 £831 £355
Balance sheet detail
202520242023202220212020
Fixed Assets£832
Current Assets£6,052£8,078£8,795£10,545£10,410£28,915
Debtors£660£1,303£3,296£9,836£25£5,695
Cash£5,392£6,775£5,499£709£10,385£23,220
Creditors (< 1 year)£5,530£7,237£8,475£10,324£10,361£27,930
Creditors (> 1 year)£999£10
Net Current Assets£522£841£320£221£49£985
Net Assets£355£831£320£221£49£985
Shareholder Funds£355£831£320£221£49£985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates30 July 2026
30 September 2025Total exemption full accounts31 March 2025
30 July 2025Confirmation statement with updates30 July 2025
29 August 2024Total exemption full accounts31 March 2024
9 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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