Website & contact details
- Website
Pavegen Systems Ltd
- Incorporated
- 4 August 2009 (17 years)
- Industry
- Production of electricity (35110)
- Directors
- John Jeffrey Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Hanbury StreetLondonE1 5JL
Filing status
- Accounts due
- 26 September 2026
- Last accounts
- 26 December 2024
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Martin, John Jeffrey
Director · Appointed 28 February 2017
American
Born January 1965 (61)
Director · Appointed 17 October 2014
United Kingdom
Born September 1944 (82)
Director · Appointed 22 January 2013
English
Born May 1968 (58)
Secretary · Appointed 4 August 2009
British
Director · Appointed 4 August 2009
British
Born November 1946
Kemball-Cook, Laurence Bernard
Director · Appointed 4 August 2009
British
Born October 1985 (41)
Officer history (4 former)
28 February 2017
Appointed Martin, John Jeffrey as Director
17 October 2014
29 September 2014
22 May 2013
4 March 2013
3 March 2013
Resigned Brown, Ian as Director
28 February 2013
22 January 2013
1 July 2012
1 December 2010
1 December 2010
Appointed Brown, Ian as Director
4 August 2009
Appointed Kemball-Cook, Laurence Bernard as Director
4 August 2009
4 August 2009
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
4 August 2021
Ceased Laurence Bernard Kemball-Cook — Owns 25–50% of shares
Financials
Balance sheet as at 26 December 2024 · total exemption full accounts
- Net Assets
- £316,685
- Cash
- £204,372
- Employees
- 25
- Debt Ratio
- 61%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £110,079 | £128,593 | £148,485 | £111,547 | £134,931 |
| Current Assets | £698,158 | £1,768,490 | £2,602,618 | £2,873,906 | £1,951,770 |
| Debtors | £217,394 | ||||
| Cash | £204,372 | £342,110 | £1,459,433 | £2,005,414 | £1,468,800 |
| Creditors (< 1 year) | £469,655 | £847,225 | £1,013,055 | £1,392,261 | £1,006,265 |
| Creditors (> 1 year) | £4,166 | £24,166 | £225,634 | £44,166 | |
| Net Current Assets | £228,503 | £921,265 | £1,589,563 | £1,481,645 | £945,505 |
| Net Assets | £316,685 | £996,769 | £1,478,916 | £1,515,528 | £1,050,856 |
| Shareholder Funds | £316,685 | £996,769 | £1,478,916 | £1,515,528 | £1,050,856 |
Filings 186
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Appointment of an administrator | |||
| 2 October 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 30 September 2026 | Statement of capital following an allotment of shares | |||
| 15 September 2026 | Other filing | |||
| 15 September 2026 | Other filing |
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