Pea Pancake Ltd

Active06978475 Private limited company
Incorporated
3 August 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Owned by
Ben Whalley Blomfield
Accounts type
Micro entity
Region
Greater London
Address
1 Culverhouse Gardens
London
SW16 2TX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2021
British
Born May 1973 (53)
Officer history (6 former)
4 August 2023
Resigned Rahe-Blomfield, Angela Marie as Director
18 February 2021
Appointed Blomfield, Ben Whalley as Director
1 September 2014
Resigned Wilson, James Matthew as Director
31 July 2013
Resigned Pea Pancake Ltd as Corporate Director
1 July 2010
Resigned Birchmore, Edward as Secretary
1 July 2010
Resigned Birchmore, Edward Martin as Director
8 February 2010
Appointed Pea Pancake Ltd as Corporate Director
1 February 2010
Appointed Rahe-Blomfield, Angela Marie as Director
7 October 2009
Resigned Menz, Angela as Director
3 August 2009
Appointed Birchmore, Edward Martin as Director
3 August 2009
Appointed Birchmore, Edward as Secretary
3 August 2009
Appointed Wilson, James Matthew as Director
3 August 2009
Appointed Menz, Angela as Director

Ownership 1 active

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

Individual · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
4 August 2023
Ceased Angela Marie Rahe-Blomfield — Owns 75–100% of shares

Financials

Net Assets
£66

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £66 £66 £66 £66 £66 £66
Balance sheet detail
202520242023202220212020
Current Assets£66£66£66£66£66£66
Net Current Assets£66£66£66£66£66£66
Net Assets£66£66£66£66£66£66
Shareholder Funds£66£66£66£66£66£66

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts28 February 2026
13 August 2026Confirmation statement with updates3 August 2026
19 August 2025Confirmation statement with updates3 August 2025
25 June 2025Micro company accounts28 February 2025
3 September 2024Confirmation statement with updates3 August 2024
Show all recent filings

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