Pecanwood Holdings Ltd

Active14504517 Private limited company
Incorporated
24 November 2022 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Geoffrey Richard Linnell
Carolyn Mary Linnell
Accounts type
Micro entity
Address
16 The Mall
Surbiton
KT6 4EQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Geoffrey Richard Linnell
Individual · Notified 24 November 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1975
Carolyn Mary Linnell
Individual · Notified 24 November 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1976 (50)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pecanwood Holdings Ltd This company
Acrux Resources (UK) Limited Owns 25–50% of shares
Ast Resources Limited Owns 25–50% of shares
Bryanston Partners Ltd Owns 25–50% of shares

Financials

Employees
2
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 £181,493 £156,565
Balance sheet detail
20242023
Fixed Assets£40£40
Current Assets£295,764£206,269
Creditors (< 1 year)£139,239£24,816
Shareholder Funds£156,565£181,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Micro company accounts30 November 2025
4 March 2026Confirmation statement with no updates2 March 2026
13 August 2025Micro company accounts30 November 2024
5 March 2025Confirmation statement with no updates2 March 2025
23 December 2024Particulars of variation of rights attached to shares
Show all recent filings

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