Ltd Facts The UK company register, as filed

Register entry · No. 03376505

PENCASTLE HOLDINGS LIMITED

Active Private Limited Company Incorporated 27 May 1997

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 May 2027.

    Companies House register
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £925,506.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    110 CHURCH ROAD, HANWELL, LONDON, W7 3BE

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    23 May 2027
    Last made up to
    9 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. PENCASTLE HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £925,506 2
30 Nov 2024 not published not published — — 2
30 Nov 2023 * not published not published — — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M C Anthony · Director, named in the accounts to 30 Nov 2025
  • C F Anthony · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Susan Stella Anthony Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1952 British · France
Mr Malcolm Christopher Anthony Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1952 British · England
Mr Clive Francis Anthony Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — February 1955 British · France
Mrs Margaret Mary Anthony Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1952 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PENCASTLE HOLDINGS LIMITED still trading?

The register shows PENCASTLE HOLDINGS LIMITED as active.

What does PENCASTLE HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was PENCASTLE HOLDINGS LIMITED set up?

It was incorporated on 27 May 1997.

When are PENCASTLE HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is PENCASTLE HOLDINGS LIMITED's next confirmation statement due?

By 23 May 2027.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. 03570412 RESULTBRIGHT LIMITED Active Private Limited Company Inc. 27 May 1998 96090 · Other service activities n.e.c.
  2. 03570784 SEARCH ANSWERS LIMITED Active Private Limited Company Inc. 27 May 1998 70229 · Management consultancy activities other than financial management
  3. 03570435 UPSON INVESTMENTS LIMITED Active Private Limited Company Inc. 27 May 1998 96090 · Other service activities n.e.c.
  4. 03570269 STRUTTS PARK HOUSE RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 26 May 1998 96090 · Other service activities n.e.c.
  5. 03568979 SOUTH LIVERPOOL DOMESTIC ABUSE SERVICES Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 22 May 1998 85600 · Educational support services

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House