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Pacedco No. 1 Limited

Pacedco No. 1 Limited is an active company incorporated on 20 January 2012 with the registered office located in Horsham, West Sussex. Pacedco No. 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07917972
Private limited company
Age
13 years
Incorporated 20 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (22 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Park House
North Street
Horsham
West Sussex
RH12 1RN
England
Address changed on 13 Apr 2023 (2 years 6 months ago)
Previous address was Unit 518 the Print Rooms 164-180 Union Street London SE1 0LH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1973
Director • Chief Financial Officer • French • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Dec 1975
Curators Coffee Limited
PSC
Shareholders, PSCs & Group Structure
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Fiona Charlotte Dendy, Heath Jansen, and 2 more are mutual people.
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Coffee Jobs Limited
Fiona Charlotte Dendy, Heath Jansen, and 2 more are mutual people.
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Best Coffee Technologies Limited
Fiona Charlotte Dendy, Heath Jansen, and 2 more are mutual people.
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Curators Coffee Limited
Fiona Charlotte Dendy, Heath Jansen, and 2 more are mutual people.
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Peak Water Limited
Fiona Charlotte Dendy, Heath Jansen, and 2 more are mutual people.
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Project Blank UK Holdings Limited
Fiona Charlotte Dendy, Heath Jansen, and 2 more are mutual people.
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Fiona Charlotte Dendy, Heath Jansen, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £761 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£262.2K
Decreased by £1.61K (-1%)
Total Liabilities
-£50.56K
Decreased by £4.5K (-8%)
Net Assets
£211.64K
Increased by £2.89K (+1%)
Debt Ratio (%)
19%
Decreased by 1.59% (-8%)
Latest Activity
Confirmation Submitted
22 Days Ago on 1 Oct 2025
Ms Dharshini Kanagasingam Appointed
3 Months Ago on 25 Jul 2025
Fiona Charlotte Dendy Resigned
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Curators Coffee Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Heath Jansen Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Ms Dharshini Kanagasingam as a director on 25 July 2025
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2025
Termination of appointment of Fiona Charlotte Dendy as a director on 30 April 2025
Submitted on 30 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Apr 2025
Confirmation statement made on 20 January 2025 with no updates
Submitted on 20 Jan 2025
Director's details changed for Mr Heath Jansen on 15 July 2024
Submitted on 17 Jul 2024
Repayment History
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