PENCHART NOMINEES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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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 4 months remaining
Confirmation Submitted 10 Sept 2025 Next due 13 Sept 2026 3 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Annual accounts made up to 31 Dec 2024

10 Sept 2025 Confirmation Statement

Confirmation statement made on 30 Aug 2025 with no updates

26 Aug 2025 Officers

Termination of Robert Paul Stockton as director on 26 Aug 2025

2 Sept 2024 Confirmation Statement

Confirmation statement made on 30 Aug 2024 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Confirmation statement made on 30 Aug 2025 with no updates

8 months ago on 10 Sept 2025

Termination of Robert Paul Stockton as director on 26 Aug 2025

9 months ago on 26 Aug 2025

Confirmation statement made on 30 Aug 2024 with no updates

1 years ago on 2 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Aug 2024