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Persicle Limited

Persicle Limited is an active company incorporated on 22 October 1997 with the registered office located in St. Asaph, Clwyd. Persicle Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03453690
Private limited company
Age
27 years
Incorporated 22 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Cefn Estate Office
Cefn
St. Asaph
LL17 0EY
Wales
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
3
Director • Director • Investment Manager • Welsh • Lives in Wales • Born in Nov 1988
Director • Estate Manager • British • Born in Aug 1941
Director • Farmer • Welsh • Lives in Wales • Born in Nov 1988
Director • Solicitor • British • Lives in UK • Born in Mar 1977
Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Williams-Wynn Estates Limited
Captain Timothy Michael Bell, Rupert Thomas Mead, and 1 more are mutual people.
Active
Egham And Islay Trustees Limited
Rupert Thomas Mead is a mutual person.
Active
Meyrick Estate Management Limited
David Heneage Wynne-Finch is a mutual person.
Active
Second Legist (C.H.) Trustees Limited
Rupert Thomas Mead is a mutual person.
Active
Castle Howard Investments Limited
Rupert Thomas Mead is a mutual person.
Active
John Schroder (Trustees) Limited
Rupert Thomas Mead is a mutual person.
Active
Wynnstay Farming Company Limited
Rupert Thomas Mead is a mutual person.
Active
Lima Farming Limited
David Heneage Wynne-Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£768.74K
Increased by £31.51K (+4%)
Total Liabilities
-£8.75K
Increased by £3.76K (+75%)
Net Assets
£759.99K
Increased by £27.75K (+4%)
Debt Ratio (%)
1%
Increased by 0.46% (+68%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Nicholas Watkin Williams-Wynn Resigned
9 Months Ago on 13 Nov 2024
Mr Nicholas Watkin Williams-Wynn Appointed
10 Months Ago on 1 Nov 2024
Mr Nicholas Watkin Williams-Wynn Appointed
10 Months Ago on 31 Oct 2024
Mr Harry Watkin Williams-Wynn Appointed
10 Months Ago on 31 Oct 2024
Appointment Details Changed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
David Heneage Wynne-Finch Resigned
11 Months Ago on 11 Oct 2024
Timothy Michael Bell Resigned
11 Months Ago on 11 Oct 2024
David Watkin Williams-Wynn Resigned
1 Year 9 Months Ago on 18 Nov 2023
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Documents
Micro company accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Appointment of Mr Nicholas Watkin Williams-Wynn as a director on 1 November 2024
Submitted on 14 Nov 2024
Appointment of Mr Nicholas Watkin Williams-Wynn as a director on 31 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Nicholas Watkin Williams-Wynn as a director on 13 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Harry Watkin Williams-Wynn as a director on 31 October 2024
Submitted on 13 Nov 2024
Director's details changed
Submitted on 25 Oct 2024
Termination of appointment of Timothy Michael Bell as a director on 11 October 2024
Submitted on 24 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 24 Oct 2024
Termination of appointment of David Heneage Wynne-Finch as a director on 11 October 2024
Submitted on 24 Oct 2024
Director's details changed for Mr Rupert Thomas Mead on 2 January 2024
Submitted on 23 Apr 2024
Repayment History
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