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Pencastle Holdings Limited

Pencastle Holdings Limited is an active company incorporated on 27 May 1997 with the registered office located in London, Greater London. Pencastle Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03376505
Private limited company
Age
28 years
Incorporated 27 May 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
110 Church Road
Hanwell
London
W7 3BE
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Production Manager • British • Lives in England • Born in Jul 1952
Director • PSC • Salesperson And Engineer • British • Lives in France • Born in Feb 1955
Mrs Susan Stella Anthony
PSC • British • Lives in France • Born in Mar 1952
Mrs Margaret Mary Anthony
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Pendry Plastics Limited
Malcolm Christopher Anthony and are mutual people.
Active
Csa Properties Limited
Mr Clive Francis Anthony is a mutual person.
Active
Pencastle Farm Limited
Malcolm Christopher Anthony is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£936.73K
Decreased by £9.41K (-1%)
Total Liabilities
-£1.95K
Same as previous period
Net Assets
£934.78K
Decreased by £9.41K (-1%)
Debt Ratio (%)
0%
Increased by 0% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 May 2025
Micro Accounts Submitted
8 Months Ago on 12 Feb 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Confirmation Submitted
4 Years Ago on 18 May 2021
Micro Accounts Submitted
4 Years Ago on 26 Apr 2021
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 25 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 12 Feb 2025
Micro company accounts made up to 30 November 2023
Submitted on 24 May 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 13 May 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 17 May 2023
Micro company accounts made up to 30 November 2022
Submitted on 2 Mar 2023
Micro company accounts made up to 30 November 2021
Submitted on 29 Jun 2022
Confirmation statement made on 9 May 2022 with no updates
Submitted on 9 May 2022
Confirmation statement made on 9 May 2021 with no updates
Submitted on 18 May 2021
Micro company accounts made up to 30 November 2020
Submitted on 26 Apr 2021
Repayment History
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