Pencilfront Limited

Active06045377 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Eton Hill Works
Eton Hill Road
Radcliffe Manchester
M26 2US

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born June 1997 (29)
Secretary · Appointed 7 February 2007
British
Director · Appointed 7 February 2007
British
Born February 1954 (72)
Officer history (3 former)
1 December 2025
Resigned Edge, Hilda Susan as Director
1 February 2025
Appointed Waite, Eleanor Susan Mckenzie as Director
7 February 2007
Appointed Waite, Gordon Mckenzie as Secretary
7 February 2007
Appointed Waite, Gordon Mckenzie as Director
7 February 2007
Appointed Edge, Hilda Susan as Director
7 February 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2007
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03798963
Former controllers (1)
31 January 2023
Ceased Gordon Mckenzie Waite — Right to appoint and remove directors (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mckenzie-Martin Limited Owns 75–100% of shares
Pencilfront Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£17,884
Cash
£37,732
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £17,253 £17,478 £19,907 £20,202 £17,393 £13,816 £17,884
Balance sheet detail
2025202420232022202120202019
Fixed Assets£104,838£107,700£110,751£109,803
Current Assets£37,002£29,879£28,725£36,551£32,813£24,127£26,409
Debtors(£730)£537£270£270£270£329£16,552
Cash£37,732£29,342£28,455£36,281£32,543£23,798£9,857
Creditors (< 1 year)£123,956£123,763£122,083£126,152£125,033£121,100£124,176
Net Current Assets(£86,954)(£93,884)(£93,358)(£89,601)(£92,220)(£96,973)(£97,767)
Net Assets£17,884£13,816£17,393£20,202£19,907£17,478£17,253
Shareholder Funds£17,884£13,816£17,393£20,202£19,907£17,478£17,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
8 January 2026Confirmation statement with no updates31 December 2025
23 December 2025Termination of appointment of a director
30 April 2025Total exemption full accounts31 July 2024
4 February 2025Appointment of a director
Show all recent filings

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