PENCHART NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
P

PENCHART NOMINEES LIMITED

Dormant Company

Founded 8 May 1991 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED 8 May 1991 — 24 Jun 1991
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Sept 2025 Next due 13 Sept 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Gresham Street London EC2V 7QN England

Full company profile for PENCHART NOMINEES LIMITED (02608726), an active company based in London, England. Incorporated 8 May 1991. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

R. M. Walkden & Co. Limited
99.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PENCHART NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
10 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-30 with no updates
26 Aug 2025OfficersTermination of Robert Paul Stockton as director on 2025-08-26
2 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-30 with no updates
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31
19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

10 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-30 with no updates

26 Aug 2025 Officers

Termination of Robert Paul Stockton as director on 2025-08-26

2 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-30 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025

Confirmation statement made on 2025-08-30 with no updates

7 months ago on 10 Sept 2025

Termination of Robert Paul Stockton as director on 2025-08-26

8 months ago on 26 Aug 2025

Confirmation statement made on 2024-08-30 with no updates

1 years ago on 2 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024