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Scanning Pens Ltd

Scanning Pens Ltd is an active company incorporated on 22 December 2003 with the registered office located in Melksham, Wiltshire. Scanning Pens Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05001072
Private limited company
Age
21 years
Incorporated 22 December 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Broomhayes Farm Inmarsh Lane
Seend
Melksham
Wiltshire
SN12 6RX
Same address for the past 14 years
Telephone
02079764910
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • Secretary • PSC • Manager • United Kingdom • Lives in UK • Born in Aug 1976
Director • PSC • Manager • British • Lives in UK • Born in Aug 1975
Scanning Pens Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scanning Pens Holdings Ltd
Mr Toby Jonathan Sutton and are mutual people.
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Mr John Gerard Averell Spencer Churchill is a mutual person.
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Mr John Gerard Averell Spencer Churchill is a mutual person.
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Squid Marketing Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
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Wizcom Tech Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
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Succeed With Dyslexia Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
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C-Pen Limited
Mr John Gerard Averell Spencer Churchill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.08K
Decreased by £3.45K (-22%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£7.75M
Decreased by £1.1M (-12%)
Total Liabilities
-£4.85M
Decreased by £2M (-29%)
Net Assets
£2.9M
Increased by £900.76K (+45%)
Debt Ratio (%)
63%
Decreased by 14.82% (-19%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Small Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
John Gerard Averell Spencer Churchill (PSC) Appointed
2 Years 2 Months Ago on 1 Aug 2023
Scanning Pens Holdings Ltd (PSC) Appointed
2 Years 2 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 5 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Notification of Scanning Pens Holdings Ltd as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Notification of John Gerard Averell Spencer Churchill as a person with significant control on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 5 December 2022 with updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 29 December 2021 with updates
Submitted on 17 Jan 2022
Repayment History
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