Pasini Limited

Active07583348 Private limited company
Incorporated
30 March 2011 (15 years)
Previously known as
Pasini Management Limited (until 14 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Lucking
Paul Mcclelland Tonkinson
Accounts type
Total exemption full
Region
East of England
Address
45 North Hill
Colchester
CO1 1PY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2011
British
Born July 1972 (54)
Director · Appointed 30 March 2011
British
Born March 1967 (59)
Director · Appointed 30 March 2011
Australian
Born February 1973 (53)
Officer history (1 former)
30 March 2011
Appointed Lucking, Nicholas as Director
30 March 2011
Appointed Lucking, Simon Peter as Director
30 March 2011
Appointed Tonkinson, Paul Mcclelland as Director
30 March 2011
Appointed Kahan, Barbara as Director
30 March 2011
Resigned Kahan, Barbara as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born February 1973 (53)

Holdings 2

Companies where Pasini Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
(£24,850)
Cash
£13
Employees
3
Debt Ratio
113%
Current Ratio
0.9x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£25,142) (£24,850)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200£200£200£200£200£200
Current Assets£191,226£98,974£82,000£61,169
Debtors£81,957£60,600
Cash£13£47£43£569£241£499£2,359
Creditors (< 1 year)£216,276£124,316£106,573£90,850£26,501£20,855£17,705
Net Current Assets(£25,050)(£25,342)(£24,573)(£29,681)(£26,260)(£20,356)(£15,346)
Net Assets(£24,850)(£25,142)
Shareholder Funds(£24,850)(£25,142)(£24,373)(£29,481)(£26,060)(£20,156)(£15,146)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates30 March 2026
27 April 2026Total exemption full accounts31 July 2025
21 November 2025Register inspection address has been changed
16 November 2025Register inspection address has been changed
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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