Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Pequannock Limited
- Incorporated
- 13 July 2010 (16 years)
- Industry
- Non-trading company (74990)
- Directors
- Petrus Groothuis
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 15 Alexandra CornicheHytheCT21 5RW
Officers 1 active
Officer details are public data from the Companies House register.
Groothuis, Petrus
Director · Appointed 17 December 2010
Dutch
Born May 1958 (68)
Officer history (4 former)
1 December 2020
28 May 2015
28 May 2015
2 November 2011
2 November 2011
Resigned Dj & M Secretarial Services Limited as Corporate Secretary
17 December 2010
Appointed Groothuis, Petrus as Director
17 December 2010
13 July 2010
13 July 2010
Appointed Dj & M Secretarial Services Limited as Corporate Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company By Guarantee
Reg. no. 14331775
Petrus Groothuis
Individual · Notified 1 June 2016
Has significant influence or control
Dutch
Born May 1958 (68)
Group structure 18 shown
Ownership group derived from the Companies House PSC register
359.Tennis Limited Owns 75–100% of shares
AA Engineering Group Holding Limited Owns 75–100% of shares
AA Engineering Group Ibc Limited Owns 75–100% of shares
Achterhoek Fourage Ibc Limited Owns 75–100% of shares
Agos Automatic Gate Opener Systems Limited Owns 75–100% of shares
Aldireco Group Ibc Limited Owns 75–100% of shares
Arca Beheer Limited Owns 75–100% of shares
Atarix Ibc Limited Owns 75–100% of shares
Aunx Europe Limited Owns 75–100% of shares
Banoa Limited Owns 75–100% of shares
Pequannock Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 March 2026 | Confirmation statement with updates | 22 February 2026 | ||
| 6 March 2026 | Notification of a person with significant control | |||
| 5 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 April 2025 | Confirmation statement with no updates | 22 February 2025 |
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