Scanning Pens Ltd

Active05001072 Private limited company
Incorporated
22 December 2003 (22 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South West
Address
Broomhayes Farm Inmarsh Lane
Seend
Melksham
SN12 6RX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2012
United Kingdom
Born August 1976 (50)
Director · Appointed 28 February 2011
British
Born August 1975 (51)
Secretary · Appointed 22 December 2003
British
Officer history (2 former)
16 February 2012
Appointed Sutton, Toby Jonathan as Director
16 February 2012
Resigned Tjsc Group Limited as Corporate Director
28 February 2011
25 March 2004
Appointed Tjsc Group Limited as Corporate Director
25 March 2004
Resigned Tjsc Ltd as Corporate Director
22 December 2003
Appointed Sutton, Toby Jonathan as Secretary
22 December 2003
Appointed Tjsc Ltd as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04554518
Individual · Notified 1 August 2023
Has significant influence or control
British
Born August 1975 (51)
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
United Kingdom
Born August 1976 (50)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

C-Pen Limited Owns 75–100% of shares
Scanning Pens Holdings Ltd Owns 75–100% of shares
Scanning Pens Ltd This company Owns 75–100% of shares
Squid Marketing Limited Owns 75–100% of shares
Succeed With Dyslexia Limited Owns 75–100% of shares
Wizcom Tech Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,897,131
Cash
£12,083
Employees
20
Debt Ratio
63%
Current Ratio
1.7x
Balance sheet detail
2024
Fixed Assets£1,347
Current Assets£7,749,005
Cash£12,083
Creditors (< 1 year)£4,589,731
Creditors (> 1 year)£263,641
Net Current Assets£3,159,274
Net Assets£2,897,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates5 December 2025
30 September 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates5 December 2024
3 January 2025Accounts for a small company31 December 2023
8 December 2023Confirmation statement with no updates5 December 2023
Show all recent filings

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