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Scanning Pens Holdings Ltd

Scanning Pens Holdings Ltd is an active company incorporated on 7 October 2002 with the registered office located in Melksham, Wiltshire. Scanning Pens Holdings Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04554518
Private limited company
Age
22 years
Incorporated 7 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (22 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Broomhayes Farm Inmarsh Lane
Seend
Melksham
Wiltshire
SN12 6RX
Same address for the past 13 years
Telephone
02030059720
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • United Kingdom • Lives in UK • Born in Aug 1976
Director • British • Lives in UK • Born in Aug 1975
Empowering Tech Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scanning Pens Ltd
Mr Toby Jonathan Sutton and are mutual people.
Active
Churchill Heritage Limited(The)
Mr John Gerard Averell Spencer Churchill is a mutual person.
Active
British Assistive Technology Association Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
Active
Empowering Tech Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
Active
Squid Marketing Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
Active
Wizcom Tech Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
Active
Succeed With Dyslexia Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
Active
C-Pen Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £109 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£10.58M
Increased by £2.47M (+30%)
Total Liabilities
-£10.15M
Increased by £2.11M (+26%)
Net Assets
£432K
Increased by £357.54K (+480%)
Debt Ratio (%)
96%
Decreased by 3.16% (-3%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
John Gerard Averell Spencer Churchill (PSC) Resigned
3 Years Ago on 11 Apr 2022
Empowering Tech Limited (PSC) Appointed
3 Years Ago on 11 Apr 2022
Toby Jonathan Sutton (PSC) Resigned
3 Years Ago on 11 Apr 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 21 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 18 September 2022 with updates
Submitted on 30 Sep 2022
Resolutions
Submitted on 26 Apr 2022
Cessation of Toby Jonathan Sutton as a person with significant control on 11 April 2022
Submitted on 21 Apr 2022
Notification of Empowering Tech Limited as a person with significant control on 11 April 2022
Submitted on 21 Apr 2022
Cessation of John Gerard Averell Spencer Churchill as a person with significant control on 11 April 2022
Submitted on 21 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year