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Pencon Productions Limited

Pencon Productions Limited is an active company incorporated on 21 December 1976 with the registered office located in Guildford, Surrey. Pencon Productions Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01291546
Private limited company
Age
48 years
Incorporated 21 December 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
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Contact Update Details
Address
C/O Bessler Hendrie Llp, Ashbourne House The Guildway
Old Portsmouth Road
Guildford
Surrey
GU3 1LR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Mrs Penelope Anne Tessa Timson
Director • PSC • British • Lives in UK • Born in Apr 1940
Rodney Timson
Director • Secretary • British • Lives in England • Born in Apr 1944
Mr Paul John Stanley Timson
Director • Catering • British • Lives in Scotland • Born in Apr 1980
Anthony Michael Stephen Timson
Director • Entertainment • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inverness Biker Gear Ltd
Mr Paul John Stanley Timson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£172.44K
Decreased by £35.29K (-17%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£194.41K
Decreased by £29.99K (-13%)
Total Liabilities
-£24.69K
Decreased by £9.27K (-27%)
Net Assets
£169.72K
Decreased by £20.72K (-11%)
Debt Ratio (%)
13%
Decreased by 2.43% (-16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Full Accounts Submitted
4 Years Ago on 4 Nov 2020
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 20 Jan 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 Dec 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 6 Dec 2022
Confirmation statement made on 19 June 2022 with no updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Nov 2021
Confirmation statement made on 19 June 2021 with no updates
Submitted on 5 Jul 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 4 Nov 2020
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Repayment History
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