Pensoon Limited

Active05188737 Private limited company
Incorporated
23 July 2004 (22 years)
Industry
Artistic creation (90030)
Owned by
Christopher Wolstenholme
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor
Northumberland House
303-306 High Holborn
London
WC1V 7JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2004
British
Born December 1978 (47)
Officer history (3 former)
31 January 2018
Resigned Wolstenholme, Kelly as Secretary
24 August 2004
Appointed Wolstenholme, Christopher as Director
24 August 2004
Appointed Wolstenholme, Kelly as Secretary
24 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)

Financials

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

Net Assets
£643,309
Cash
£51,361
Debt Ratio
29%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £266,208 £334,804 £414,905 £617,626 £464,524 £643,309
Balance sheet detail
202420232022202120202019
Fixed Assets£734,355£748,213£17,817£23,756£19,783£17,909
Current Assets£168,424£201,248£732,118£492,128£396,161£407,561
Debtors£117,063£143,662£289,994£434,730£226,854£168,465
Cash£51,361£57,586£442,124£57,398£169,307£239,096
Creditors (< 1 year)£75,881£297,883£128,924£96,465£77,381£155,859
Net Current Assets£92,543(£96,635)£603,194£395,663£318,780£251,702
Net Assets£643,309£464,524£617,626£414,905£334,804£266,208
Shareholder Funds£643,309£464,524£617,626£414,905£334,804£266,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with updates2 June 2026
17 April 2026Previous accounting period extended
17 December 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with updates2 June 2025
20 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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