P41 Limited

Active12041015 Private limited company
Incorporated
10 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2020
Also at LY Ravens Ing Mill Limited (proposed for strike-off), LY Trading Company Limited (proposed for strike-off), LY Manufacturing Limited
British
Born September 1967 (59)
Officer history (3 former)
30 June 2026
Resigned Kay, Timothy Benson as Director
1 April 2022
Resigned Welden, Michael Anthony as Director
16 March 2020
Appointed Siddle, Carlton Malcolm as Director
16 March 2020
Appointed Welden, Michael Anthony as Director
16 March 2020
Appointed Kay, Timothy Benson as Director
16 March 2020
Resigned Pedersen, Lars Gantzel as Director
10 June 2019
Appointed Pedersen, Lars Gantzel as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16091872
Former controllers (2)
19 December 2024
Ceased LY Ravens Ing Mill Limited — Owns 75–100% of shares
16 March 2020
Ceased Lars Gantzel Pedersen — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lawton Yarns Manufacturing Limited Owns 75–100% of shares
P41 Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,878,594
Cash
£106,691
Employees
2
Debt Ratio
50%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £179,014 £360,732 £468,933 £530,050 £588,004 £1,878,594
Balance sheet detail
202520242023202220212020
Fixed Assets£2,060,858£2,092,858£2,124,858£2,136,858£2,148,858£2,193,907
Current Assets£1,726,808£1,639,612£1,560,000£1,560,000
Cash£106,691
Creditors (< 1 year)£708,094£1,809,445£1,632,437£1,667,925£1,788,126£2,014,893
Creditors (> 1 year)£1,200,978£1,335,021£1,522,371£1,560,000
Net Current Assets£1,018,714(£169,833)(£72,437)(£107,925)(£1,788,126)(£2,014,893)
Net Assets£1,878,594£588,004£530,050£468,933£360,732£179,014
Shareholder Funds£1,878,594£588,004£530,050£468,933£360,732£179,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Termination of appointment of a director

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