PC

PENNYCREST CONSULTANCY LIMITED

Active

Company number 02100569

Godalming, United Kingdom · Incorporated 17 February 1987

Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom

Last updated on 3 April 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2019

Company history

Previous company names

PENNYCREST INVESTMENTS LIMITED · 17 February 1987 – 17 December 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Delva Frances Patman
Born July 1946
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
1 May 2019
Shares allotted · 0 shares allotted
—
4 December 2014
Shares allotted · 0 shares allotted
—
4 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
11 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Capital Allotment Shares
Capital
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
6 September 2017 View
Change Person Director Company With Change Date
Officers
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2015 View
Move Registers To Registered Office Company With New Address
Address
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Capital Allotment Shares
Capital
4 February 2015 View
Capital Allotment Shares
Capital
5 January 2015 View
Change Of Name Notice
Change Of Name
17 December 2014 View
Certificate Change Of Name Company
Change Of Name
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Accounts With Accounts Type Dormant
Accounts
21 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Accounts With Accounts Type Dormant
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Change Person Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Sail Address Company
Address
11 May 2010 View
Move Registers To Sail Company
Address
11 May 2010 View
Accounts With Accounts Type Dormant
Accounts
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
15 October 2009 View
Change Person Secretary Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
9 December 2008 View
Accounts With Accounts Type Dormant
Accounts
8 December 2008 View
Accounts With Accounts Type Dormant
Accounts
21 January 2008 View
Legacy
Annual Return
14 September 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Dormant
Accounts
2 August 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Legacy
Address
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Annual Return
22 September 2004 View
Accounts With Accounts Type Dormant
Accounts
20 September 2003 View
Legacy
Annual Return
31 August 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
22 October 2002 View
Legacy
Address
22 October 2002 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Dormant
Accounts
26 January 2002 View
Legacy
Annual Return
7 September 2001 View
Accounts With Accounts Type Dormant
Accounts
27 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Annual Return
19 September 2000 View
Accounts With Accounts Type Dormant
Accounts
9 December 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Dormant
Accounts
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Dormant
Accounts
3 March 1998 View
Legacy
Annual Return
24 September 1997 View
Legacy
Officers
24 September 1997 View
Accounts With Accounts Type Dormant
Accounts
4 February 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Annual Return
17 October 1996 View
Accounts With Accounts Type Dormant
Accounts
14 December 1995 View
Legacy
Annual Return
20 November 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
19 October 1995 View
Legacy
Officers
5 October 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Annual Return
24 August 1994 View
Legacy
Officers
8 June 1994 View
Accounts With Accounts Type Dormant
Accounts
7 June 1994 View
Legacy
Annual Return
23 September 1993 View
Accounts With Accounts Type Dormant
Accounts
23 June 1993 View
Resolution
Resolution
10 January 1993 View
Accounts With Accounts Type Small
Accounts
8 December 1992 View
Legacy
Annual Return
26 November 1992 View
Resolution
Resolution
23 November 1992 View
Resolution
Resolution
21 October 1992 View
Resolution
Resolution
21 October 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Annual Return
9 September 1991 View
Accounts With Accounts Type Small
Accounts
9 September 1991 View
Accounts With Accounts Type Small
Accounts
9 September 1991 View
Gazette Filings Brought Up To Date
Gazette
9 September 1991 View
Legacy
Officers
3 September 1991 View
Gazette Notice Compulsary
Gazette
13 August 1991 View
Legacy
Officers
21 May 1990 View
Legacy
Annual Return
15 January 1990 View
Accounts With Accounts Type Small
Accounts
15 January 1990 View
Legacy
Annual Return
1 September 1988 View
Accounts With Accounts Type Small
Accounts
1 September 1988 View
Legacy
Address
2 April 1987 View
Legacy
Officers
2 April 1987 View
Certificate Incorporation
Incorporation
17 February 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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