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Pencelli Limited
Pencelli Limited is a dormant company incorporated on 2 March 1999 with the registered office located in London, Greater London. Pencelli Limited was registered 26 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 8 months ago
Company No
03724227
Private limited company
Age
26 years
Incorporated
2 March 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Pencelli Limited
Contact
Update Details
Address
Armoury House
City Road
London
EC1Y 2BQ
England
Same address for the past
6 years
Companies in EC1Y 2BQ
Telephone
020 73821537
Email
Unreported
Website
Pencelli-castle.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sean Dennis Crane
Director • Chief Executive • British • Lives in England • Born in Nov 1957
Timothy Marcus Litton Simson
Director • Ceo • British • Lives in England • Born in Aug 1968
Mr George Robert Cobb
Director • Salesman • British • Lives in England • Born in Jul 1976
Mr Stephen Hewett
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hac Enterprises Limited
Sean Dennis Crane and Timothy Marcus Litton Simson are mutual people.
Active
Hac Flank Companies' Ball Limited
Mr George Robert Cobb is a mutual person.
Active
Stockbridge Global Ltd
Timothy Marcus Litton Simson is a mutual person.
Active
Crane & Crane Ltd
Sean Dennis Crane is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 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
£328.77K
Same as previous period
Total Liabilities
-£28.77K
Same as previous period
Net Assets
£300K
Same as previous period
Debt Ratio (%)
9%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr Timothy Marcus Litton Simson Appointed
1 Year Ago on 24 Oct 2024
Sean Dennis Crane Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Mr George Robert Cobb Appointed
2 Years Ago on 1 Nov 2023
Adam George Edward Bate Resigned
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
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Get Credit Report
Discover Pencelli Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jun 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Sean Dennis Crane as a director on 14 June 2024
Submitted on 1 Nov 2024
Appointment of Mr Timothy Marcus Litton Simson as a director on 24 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 6 Mar 2024
Accounts for a small company made up to 31 October 2023
Submitted on 4 Mar 2024
Appointment of Mr George Robert Cobb as a director on 1 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Adam George Edward Bate as a director on 31 October 2023
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 11 Apr 2023
Confirmation statement made on 19 February 2023 with no updates
Submitted on 6 Mar 2023
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Repayment History
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