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Pen Cutting Holdings Limited

Pen Cutting Holdings Limited is an active company incorporated on 20 July 2018 with the registered office located in Sheffield, South Yorkshire. Pen Cutting Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11475448
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pen Cutting Tools
Bold Street
Sheffield
S9 2LR
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Director • Managing Director • British • Lives in England • Born in Jun 1946
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in UK • Born in Nov 1975
Director • Commercial Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pen Cutting Tools Limited
Peter James Raybould, Simon Jonathan Ling, and 3 more are mutual people.
Active
Vortex Advanced Engineering Limited
Peter James Raybould, Simon Jonathan Ling, and 3 more are mutual people.
Active
Frankham Bros Limited
Peter James Raybould, Simon Jonathan Ling, and 1 more are mutual people.
Active
Delta Precision Engineering North East Limited
Peter James Raybould, Malcolm Badger, and 1 more are mutual people.
Active
Threesixty Investments Limited
Peter James Raybould, Simon Jonathan Ling, and 1 more are mutual people.
Active
Threesixty Holdco 1 Limited
Peter James Raybould, Simon Jonathan Ling, and 1 more are mutual people.
Active
Frankham Bros Trade Holdings Limited
Peter James Raybould, Simon Jonathan Ling, and 1 more are mutual people.
Active
Threesixty Holdco3 Limited
Peter James Raybould, Simon Jonathan Ling, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£705
Decreased by £1 (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.28M
Decreased by £1 (-0%)
Total Liabilities
-£823.55K
Same as previous period
Net Assets
£453.53K
Decreased by £1 (-0%)
Debt Ratio (%)
64%
Increased by 0% (0%)
Latest Activity
Accounting Period Extended
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Threesixty Holdco 2 Limited (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Mr Benjamin Au Details Changed
5 Months Ago on 4 Jun 2025
Mr Malcolm Badger Details Changed
5 Months Ago on 4 Jun 2025
Threesixty Holdco 2 Limited (PSC) Details Changed
5 Months Ago on 4 Jun 2025
Threesixty Holdco 2 Limited (PSC) Details Changed
9 Months Ago on 17 Jan 2025
John Neville Whitfield Resigned
9 Months Ago on 17 Jan 2025
Peter James Raybould Resigned
9 Months Ago on 17 Jan 2025
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Documents
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 26 Sep 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 24 Jun 2025
Change of details for Threesixty Holdco 2 Limited as a person with significant control on 11 June 2025
Submitted on 23 Jun 2025
Director's details changed for Mr Benjamin Au on 4 June 2025
Submitted on 10 Jun 2025
Change of details for Threesixty Holdco 2 Limited as a person with significant control on 4 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Malcolm Badger on 4 June 2025
Submitted on 9 Jun 2025
Registered office address changed from The Coach House Snowdon Road Middlesbrough North Yorkshire TS2 1LR England to Pen Cutting Tools Bold Street Sheffield S9 2LR on 9 June 2025
Submitted on 9 Jun 2025
Appointment of Mr Benjamin Au as a director on 17 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Simon Jonathan Ling as a director on 17 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Peter James Raybould as a director on 17 January 2025
Submitted on 24 Jan 2025
Repayment History
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