Pcp 1 Limited
14791397 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2023-04-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 188 days
- Confirmation statement
- last made up 2026-04-10 · next due 2027-04-24
Registered office
Aldgate Tower - 6th Floor2 Leman Street
London
E1 8fa
Peer comparison
Compared against 347 UK companies in SIC 64205 (Activities of financial services holding companies) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 |
|---|---|---|
| Balance sheet | ||
| Fixed assets |
£6,244,056
↑29.0%
|
£4,840,559
|
| Current assets |
£5,547,497
↓45.5%
|
£10,181,959
|
| Cash |
£513,942
↑75.9%
|
£292,257
|
| Debtors | — |
£9,889,702
|
| Net current assets |
£5,427,657
↑1.6%
|
£5,341,400
|
| Net assets |
£-1,976,260
↓247.9%
|
£-568,070
|
| Equity | — |
£-568,070
|
| Other | ||
| Average employees |
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Thompson, Simon · Director appointed 2025-04-04
- Watson, Stewart Adam · Director appointed 2025-04-04
- Pursaill, James Alexander John Rawlinson · Director appointed 2023-04-11 resigned 2025-04-04
- Pasco, Robert Aihe · Director appointed 2023-04-11 resigned 2024-07-22
People with significant control (1)
-
Plend Credit Partners Limited ActiveCorporate Entity Psc · notified 2023-04-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (11)
11 outstanding
-
Held by Varengold Bank Ag as Security AgentCreated 2024-10-08
-
Held by Varengold Bank Ag as Security AgentCreated 2024-10-08
-
Held by Varengold Bank Ag (As Security Agent)Created 2024-05-24
-
Held by Varengold Bank Ag (As Security Agent)Created 2024-05-24
-
Held by Varengold Bank Ag (As Security Agent)Created 2024-05-24
-
Held by Varengold Bank Ag as Security AgentCreated 2024-05-24
-
Held by Varengold Bank Ag as Security AgentCreated 2024-02-16
-
Held by Varengold Bank Ag as Security AgentCreated 2024-02-16
-
Held by Varengold Bank Ag as Security AgentCreated 2024-02-16
-
Held by Varengold Bank Ag as Security AgentCreated 2023-07-27
-
Held by Varengold Bank AgCreated 2023-07-27
Recent filings (15)
- 2026-04-28 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-23 Total-exemption-full accounts AA Accounts
- 2025-05-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-14 Appointment of director AP01 Officers
- 2025-04-14 Appointment of director AP01 Officers
- 2025-04-14 Termination director company with name termination date TM01 Officers
- 2024-12-20 Accounts with accounts type unaudited abridged AA Accounts
- 2024-11-05 Termination director company with name termination date TM01 Officers
- 2024-10-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-10-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-06-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-05-31 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-04-16 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register