Company information:
Pensave Limited (No: 05465508)
Address: DETCHANT, BELFORD, NORTHUMBERLAND, NE70 7PF
Status: Active
Incorporated: 27-May-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN HADDON LOVETT ( DOB: Aug-1951 From: Feb-2017 )
Current Director: TIMOTHY WYNDAM BASIL SMALLEY ( DOB: Dec-1960 From: Oct-2005 )
Current Director: TIMOTHY WYNDAM BASIL SMALLEY ( DOB: Dec-1960 From: Oct-2005 )
Current Director: ROSANNA SMALLEY ( DOB: Dec-1966 From: Oct-2005 )
Current Director: ROSANNA SMALLEY ( DOB: Dec-1966 From: Oct-2005 )
Current Secretary: TIMOTHY WYNDAM BASIL SMALLEY ( DOB: Dec-1960 From: Oct-2005 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Director: WB COMPANY DIRECTORS LIMITED ( DOB: Apr-1973 From: Jun-2005 To: Oct-2005 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: May-2005 To: Jun-2005 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( From: Jun-2005 To: Oct-2005 )
Persons of Significant Control:
Mr Timothy Wyndam Basil Smalley, Detchant Belford, Northumberland, NE70 7PF: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 826,422 | 826,420 | 0.0,0.0,826422.0,826420.0 | ||
| Current assets | 673,258 | 594,731 | 0.0,0.0,673258.0,594731.0 | ||
| Current assets / Debtors | 662,304 | 448,427 | 0.0,0.0,662304.0,448427.0 | ||
| Current assets / Cash at bank and on hand | 10,954 | 146,304 | 0.0,0.0,10954.0,146304.0 | ||
| Net current assets (liabilities) | 558,200 | 489,720 | 0.0,0.0,558200.0,489720.0 | ||
| Equity / share capital and reserves | 811,354 | 1,042,807 | 0.0,0.0,811354.0,1042807.0 |