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Pengelly Design Limited

Pengelly Design Limited is an active company incorporated on 24 September 2008 with the registered office located in London, Greater London. Pengelly Design Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06706246
Private limited company
Age
17 years
Incorporated 24 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
366-368 Coldharbour Lane
London
SW9 8PL
England
Address changed on 28 Jan 2022 (3 years ago)
Previous address was Birchcooper Accounting Services Ltd Suite 6B, Newman House 4 High Street Buckingham Buckinghamshire MK18 1NT
Telephone
02035386320
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1965
Mr Simon Gerald Pengelly
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£521.48K
Increased by £39.76K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£982.14K
Increased by £41.54K (+4%)
Total Liabilities
-£160.11K
Decreased by £38.93K (-20%)
Net Assets
£822.03K
Increased by £80.46K (+11%)
Debt Ratio (%)
16%
Decreased by 4.86% (-23%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
7 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Oct 2023
Mr Simon Gerald Pengelly Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Mr Simon Gerald Pengelly (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Ms Teresa Yim Ling Pengelly Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 9 Apr 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 15 Mar 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 6 Oct 2023
Director's details changed for Ms Teresa Yim Ling Pengelly on 27 April 2023
Submitted on 16 May 2023
Change of details for Mr Simon Gerald Pengelly as a person with significant control on 27 April 2023
Submitted on 16 May 2023
Director's details changed for Mr Simon Gerald Pengelly on 27 April 2023
Submitted on 16 May 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Mar 2023
Confirmation statement made on 24 September 2022 with no updates
Submitted on 27 Sep 2022
Repayment History
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