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Pensieri Limited

Pensieri Limited is an active company incorporated on 9 March 1977 with the registered office located in Bodorgan, Gwynedd. Pensieri Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01301793
Private limited company
Age
48 years
Incorporated 9 March 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Estate Office
Bodorgan
Anglesey
LL62 5LP
Same address for the past 17 years
Telephone
01407840253
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1970
Mr Nicholas Peter James Falla
PSC • British • Lives in Jersey • Born in Jul 1959
Mrs Aine Deirdre O'Reilly
PSC • Irish • Lives in Jersey • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bodowen Farms Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Meyrick Estate Management Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Splintgrade Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Bodorgan Environmental Management Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Trac Mon Ltd
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Energy & Environment Business Services Ltd
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
The Bodorgan Trust Company Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
New Forest Energy Limited
Mr George William Owen Tapps Gervis Meyrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.07M
Increased by £215.14K (+8%)
Total Liabilities
-£116.98K
Decreased by £45.67K (-28%)
Net Assets
£2.96M
Increased by £260.81K (+10%)
Debt Ratio (%)
4%
Decreased by 1.88% (-33%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Sir George William Owen Tapps Gervis Meyrick Details Changed
2 Years 10 Months Ago on 1 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Micro Accounts Submitted
3 Years Ago on 24 Dec 2021
Quadrangle Trustee Services Ltd (PSC) Resigned
4 Years Ago on 17 Jun 2021
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 1 January 2023
Submitted on 13 Nov 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 17 June 2021
Submitted on 4 Jan 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 4 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 24 Dec 2021
Repayment History
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