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Pencleave 1 Limited

Pencleave 1 Limited is an active company incorporated on 21 October 2011 with the registered office located in Exeter, Devon. Pencleave 1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07818880
Private limited company
Age
14 years
Incorporated 21 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2025 (3 months ago)
Next confirmation dated 21 October 2026
Due by 4 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
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 • Accountant • British • Lives in UK • Born in May 1961
Director • Solicitor • British • Lives in UK • Born in Jul 1955
Director • Landowner • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jul 1959
Director • Landowner • British • Lives in England • Born in Feb 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Natural Meat Company Limited
Edward Charles Rolle Fane Trefusis, Noel George Herbert Manns, and 4 more are mutual people.
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East Devon Heaths Land Management Company Limited
Edward Charles Rolle Fane Trefusis, Noel George Herbert Manns, and 4 more are mutual people.
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The Natural Game Company Limited
Edward Charles Rolle Fane Trefusis, Noel George Herbert Manns, and 4 more are mutual people.
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CCH Europe Limited
Edward Charles Rolle Fane Trefusis, Noel George Herbert Manns, and 4 more are mutual people.
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Littleham 2010 Limited
Edward Charles Rolle Fane Trefusis, Noel George Herbert Manns, and 4 more are mutual people.
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Clinton Devon Estates Limited
Edward Charles Rolle Fane Trefusis, Noel George Herbert Manns, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£124.31K
Decreased by £6.28K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.31K
Decreased by £6.28K (-5%)
Total Liabilities
-£1.25K
Increased by £200 (+19%)
Net Assets
£123.06K
Decreased by £6.48K (-5%)
Debt Ratio (%)
1%
Increased by 0.2% (+25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
2 Months Ago on 29 Oct 2025
Mr Noel George Herbert Manns Appointed
12 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Oct 2024
The Hon Charles Patrick Rolle Fane Trefusis Details Changed
1 Year 5 Months Ago on 19 Aug 2024
Braundshill Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 24 Apr 2024
Pencleave Limited (PSC) Resigned
1 Year 9 Months Ago on 24 Apr 2024
William David John Dale Resigned
1 Year 11 Months Ago on 30 Jan 2024
The Hon Charles Patrick Rolle Fane Trefusis Appointed
1 Year 11 Months Ago on 30 Jan 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Nov 2025
Confirmation statement made on 21 October 2025 with updates
Submitted on 29 Oct 2025
Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Notification of Braundshill Holdings Limited as a person with significant control on 24 April 2024
Submitted on 12 Dec 2024
Cessation of Pencleave Limited as a person with significant control on 24 April 2024
Submitted on 12 Dec 2024
Confirmation statement made on 21 October 2024 with updates
Submitted on 31 Oct 2024
Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024
Submitted on 20 Aug 2024
Termination of appointment of William David John Dale 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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