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Pencleave Limited

Pencleave Limited is an active company incorporated on 1 August 2011 with the registered office located in Exeter, Devon. Pencleave Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07723835
Private limited company
Age
14 years
Incorporated 1 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Oct 1960
Director • Landowner • British • Lives in England • Born in Feb 1994
Director • Accountant • British • Lives in UK • Born in May 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£82.09K
Decreased by £3.65K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£82.09K
Decreased by £3.65K (-4%)
Total Liabilities
-£691
Decreased by £266 (-28%)
Net Assets
£81.4K
Decreased by £3.38K (-4%)
Debt Ratio (%)
1%
Decreased by 0.27% (-25%)
Latest Activity
Appointment Details Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr John Christian Varley Details Changed
2 Months Ago on 14 Aug 2025
Mr David John Cobb Details Changed
2 Months Ago on 14 Aug 2025
Mr Noel George Herbert Manns Appointed
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Appointment Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Graham Edward Vanstone Resigned
1 Year 9 Months Ago on 30 Jan 2024
Edward Charles Rolle Fane Trefusis Appointed
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Director's details changed
Submitted on 2 Sep 2025
Director's details changed for Mr David John Cobb on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr John Christian Varley on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 14 Aug 2025
Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025
Submitted on 28 Jan 2025
Director's details changed
Submitted on 13 Aug 2024
Confirmation statement made on 31 July 2024 with updates
Submitted on 13 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jul 2024
Termination of appointment of William John Wilding as a director on 30 January 2024
Submitted on 30 Jan 2024
Appointment of The Hon Charles Patrick Rolle Fane Trefusis as a director on 30 January 2024
Submitted on 30 Jan 2024
Repayment History
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