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Pencelli Limited

03724227

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Armoury House, City Road, London, EC1Y 2BQ
Incorporated 02/03/1999

Previously known as

Precis (1724) Limited · until 14/04/1999

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Stephen Hewett

secretary · Since 27/11/2020

Mr George Robert Cobb

director · Since 01/11/2023

SALESMAN

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Timothy Marcus Litton Simson

director · Since 24/10/2024

CEO

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Stephen Hewett

secretary · Since 27/11/2020

George Robert Cobb

director · Since 01/11/2023

British · England · Age 50

Timothy Marcus Litton Simson

director · Since 24/10/2024

British · England · Age 58

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/03/1999

Clare Alice Wilson

director · Resigned 13/04/1999

Diane June Penfold

director · Resigned 13/04/1999

Office Organization & Services Limited

corporate secretary · Resigned 13/04/1999

Ldc Corporate Director No 1 Limited

corporate director · Resigned 20/10/2000

Law Debenture Corporate Services Ltd

corporate secretary · Resigned 20/10/2000

Geoffrey Ernest Godbold

director · Resigned 17/04/2001

Richard Close Smith

director · Resigned 20/03/2002

James Malcolm Ferguson

director · Resigned 01/07/2002

Michael Anthony Holmes

secretary · Resigned 31/10/2002

George Robert Clarke

director · Resigned 25/01/2007

High Thornley Edmunds

director · Resigned 19/01/2010

Simon Charles Garrett

director · Resigned 19/01/2010

Robert Stuart Thomas Murphy

director · Resigned 18/07/2011

Mark Nigel George Russell

director · Resigned 31/01/2012

Philip Lionel Barber

secretary · Resigned 13/09/2012

Peter Dirom Courtenay Vyvyan-Robinson

director · Resigned 26/03/2014

Howard James Philip Wilkinson

director · Resigned 26/03/2014

Robert Stuart Thomas Murphy

director · Resigned 18/03/2015

James Francis Mann Pickthorn

director · Resigned 16/03/2016

James William Doherty

director · Resigned 16/04/2016

Simon Christopher Briggs

director · Resigned 15/03/2017

Mark Huleatt-James

director · Resigned 15/03/2017

Andrew Stephen Timothy Elliott-Frey

secretary · Resigned 10/05/2017

Mark Vincent

director · Resigned 21/01/2019

Mark Wood

director · Resigned 21/01/2019

David Wynne Beaumont

secretary · Resigned 21/01/2019

Andrew Elliott-Frey

secretary · Resigned 12/10/2020

Sean Dennis Crane

secretary · Resigned 27/11/2020

Jonathan Paul Chorley

director · Resigned 01/06/2021

Alastair Dudley Campbell Caie

director · Resigned 01/12/2021

Adam George Edward Bate

director · Resigned 31/10/2023

Sean Dennis Crane

director · Resigned 14/06/2024

Change History

officer appointedHEWETT, Stephen
2026-08-25
officer appointedCOBB, George Robert
2026-08-25
officer appointedSIMSON, Timothy Marcus Litton
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Armoury House
2026-08-25

ARMOURY HOUSE

post townLondon
2026-08-25

LONDON

CompanyRankvs 3673+ SIC 74990 peers
62

Financial strength94th percentile among SIC peers · 24/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£300k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£29k

Working capital

Current Assets

Current Liabilities

£29k

Fixed Assets

£329k

0avg. employees

Balance Sheet

Assets less current liabilities£300k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
20220.00+£0

Derived from filed accounts. Not audited figures.