Register entry · No. 08146091
PACIFIC CYCLE (UK) LTD
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1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £3,217,577: it owed more than it owned.
Accounts to 30 Dec 2024 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 30 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Sep 2027.
Companies House register -
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Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None outstanding (1 paid off).
Companies House register -
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Trading history
Incorporated 17 Jul 2012 (14 years ago).
Companies House register -
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Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE CEDAR NEW YORK INDUSTRIAL ESTATE, SUMMERBRIDGE, HARROGATE, ENGLAND, HG3 4LA
As filed with Companies House. -
Nature of business
- 46499 Wholesale of household goods (other than musical instruments) n.e.c.
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Accounts
- Next due
- 30 Dec 2026
- Last made up to
- 30 Dec 2024
- Type
- FULL
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Confirmation statement
- Next due
- 12 Sep 2027
- Last made up to
- 29 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- PACIFIC CYCLE (UK) LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Dec 2024 | £7,730,391 | — | — | £-3,217,577 | 0 |
| 30 Dec 2023 * | £7,463,295 | — | £2,185 | £-1,250,234 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joseph Michael Morreale Chief Financial Officer | Director | 16 Dec 2022 | — | April 1980 | American · United States |
| Justin Karnes Vice President Finance | Director | 27 Nov 2023 | — | September 1980 | American · United States |
| Stephan Franciscus Zernitz | Secretary | 13 Jan 2025 | — | — |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Wijnand Nicolaas Pon | Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Jan 2022 | — | November 1943 | Dutch · Netherlands |
| Ms Fanja Pon | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 31 Mar 2022 | — | July 1970 | Dutch · Netherlands |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PACIFIC CYCLE (UK) LTD still trading?
The register shows PACIFIC CYCLE (UK) LTD as active.
What does PACIFIC CYCLE (UK) LTD do?
It files the industry code 46499 (Wholesale of household goods (other than musical instruments) n.e.c.).
When was PACIFIC CYCLE (UK) LTD set up?
It was incorporated on 17 July 2012.
When are PACIFIC CYCLE (UK) LTD's accounts due?
Next accounts are due by 30 December 2026. The last accounts were made up to 30 December 2024.
When is PACIFIC CYCLE (UK) LTD's next confirmation statement due?
By 12 September 2027.
Who runs PACIFIC CYCLE (UK) LTD?
PACIFIC CYCLE (UK) LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House