Pencilhill Limited

Active06155236 Private limited company
Incorporated
13 March 2007 (19 years)
Industry
Other sports activities (93199)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 27
58
Acacia Road
London
NW8 6AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
Spanish
Born March 1979 (47)
Officer history (7 former)
1 September 2022
Resigned Otubanjo, Ayomide as Director
1 September 2022
Appointed Gosalbez Monje, Benjamin as Director
27 November 2015
Resigned Jordan Cosec Limited as Corporate Secretary
28 May 2013
Appointed Otubanjo, Ayomide as Director
27 April 2013
Resigned Waygood, David William as Director
14 December 2012
Appointed Waygood, David William as Director
14 December 2012
Resigned Conroy, Michael John as Director
24 August 2009
Appointed Jordan Cosec Limited as Corporate Secretary
24 August 2009
Resigned Jordan Company Secretaries Limited as Corporate Secretary
11 September 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
11 September 2007
Appointed Conroy, Michael John as Director
11 September 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2007
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 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 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 08620744

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Africa Sport Limited Owns 75–100% of shares
Buttonpath Limited Owns 75–100% of shares
Laco Sports Ltd Owns 75–100% of shares
Lineroom Limited Owns 75–100% of shares
Pencilhill Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£351,391
Cash
£361,957
Employees
1
Current Ratio
46.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £761,311 £700,681 £350,861 £351,391
Balance sheet detail
2025202420232022
Current Assets£392,755£391,231£739,468£766,831
Debtors£30,798£30,798£30,798£527,968
Cash£361,957£360,433£708,670£238,863
Creditors (< 1 year)£8,434£7,440£5,917£5,520
Creditors (> 1 year)£32,930£32,930£32,870
Net Current Assets£384,321£383,791£733,551£761,311
Net Assets£351,391£350,861£700,681£761,311
Shareholder Funds£351,391£350,861£700,681£761,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026
2 March 2026Total exemption full accounts31 March 2024
2 March 2026Total exemption full accounts31 March 2025
15 November 2025Compulsory strike-off action has been discontinued
12 November 2025Confirmation statement with no updates6 August 2025
Show all recent filings

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