Persicle Limited in Cefn ST. ASAPH

Persicle Limited ST. ASAPH

Founded in 1997, Persicle, classified under reg no. 03453690 is an active company. Currently registered at Cefn Estate Office LL17 0EY, St. Asaph the company has been in the business for 27 years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2022.

At present there are 3 directors in the the company, namely David W., Rupert M. and Timothy B.. In addition one secretary - Julia L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Caroline G. who worked with the the company until 9 October 2014.

Persicle Limited Address / Contact

Office Address	Cefn Estate Office
Office Address2	Cefn
Town	St. Asaph
Post code	LL17 0EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03453690
Date of Incorporation	Wed, 22nd Oct 1997
Industry	Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year	5th April
Company age	27 years old
Account next due date	Fri, 5th Jan 2024 (301 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated	Sat, 22nd Oct 2022

Company staff

David W.

Position: Director

Appointed: 29 May 2020

Rupert M.

Position: Director

Appointed: 29 May 2020

Julia L.

Position: Secretary

Appointed: 09 October 2014

Timothy B.

Position: Director

Appointed: 19 November 1997

David W.

Position: Director

Appointed: 23 January 2006

Resigned: 18 November 2023

Euan M.

Position: Director

Appointed: 13 March 1998

Resigned: 23 January 2006

Caroline G.

Position: Secretary

Appointed: 19 November 1997

Resigned: 09 October 2014

Richard W.

Position: Director

Appointed: 19 November 1997

Resigned: 23 January 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 October 1997

Resigned: 19 November 1997

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 October 1997

Resigned: 19 November 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1997

Resigned: 19 November 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is David W. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David W. This PSC owns 75,01-100% shares. The third one is Richard P., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares.

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

David W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Richard P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-05	2015-04-05	2016-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Net Worth	681 546	689 493	683 204

Balance Sheet
Current Assets	92 021	90 156	86 590	85 266	86 663	21 143	9 503
Net Assets Liabilities				738 018	751 379	723 480
Cash Bank In Hand	361	7 168	4 023
Debtors	91 660	82 988	82 567
Net Assets Liabilities Including Pension Asset Liability	681 546	689 493	683 204
Tangible Fixed Assets	546 985	546 985	544 473

Reserves/Capital
Called Up Share Capital	520 000	520 000	520 000
Profit Loss Account Reserve	161 546	169 493	163 204
Shareholder Funds	681 546	689 493	683 204

Other
Average Number Employees During Period				4	4	4	4
Creditors				10 474	6 906	10 812	4 991
Fixed Assets	599 982	607 559	598 196	663 226	671 622	713 149	727 730
Net Current Assets Liabilities	81 564	81 934	85 008	74 792	79 757	10 331
Total Assets Less Current Liabilities	681 546	689 493	683 204	738 018	751 379	723 480
Creditors Due Within One Year	10 457	8 222	1 582
Investments Fixed Assets	52 997	60 574	53 723
Number Shares Allotted		520 000	520 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	520 000	520 000	520 000
Tangible Fixed Assets Cost Or Valuation	546 985	546 985	544 473
Tangible Fixed Assets Disposals			2 512

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 5, 2023 filed on: 22nd, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2022 filed on: 21st, December 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 5, 2021 filed on: 23rd, December 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2020 filed on: 8th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2019 filed on: 3rd, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2017 filed on: 9th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2016 filed on: 31st, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 22, 2015 with full list of members filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 26, 2015: 520000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 5, 2014 filed on: 7th, January 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to October 22, 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2013 filed on: 2nd, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to October 22, 2013 with full list of members filed on: 30th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 30, 2013: 520000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 5, 2012 filed on: 5th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to October 22, 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2011 filed on: 12th, December 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to October 22, 2011 with full list of members filed on: 14th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2010 filed on: 24th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 22, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2009 filed on: 15th, December 2009	accounts	Free Download (4 pages)
AR01	Annual return made up to October 22, 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2008 filed on: 30th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2007 filed on: 22nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 11, 2007 filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 16, 2007 filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 10th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2006 filed on: 10th, February 2007	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 11th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 5, 2005 filed on: 11th, January 2006	accounts	Free Download (4 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 21, 2005 filed on: 21st, December 2005	annual return	Free Download (3 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (10 pages)
363s	Annual return made up to December 20, 2004 filed on: 20th, December 2004	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 18th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2004 filed on: 18th, October 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2003 filed on: 4th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2003 filed on: 4th, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (9 pages)
363s	Annual return made up to November 18, 2003 filed on: 18th, November 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2002 filed on: 2nd, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2002 filed on: 2nd, December 2002	accounts	Free Download (10 pages)
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (9 pages)
363s	Annual return made up to October 23, 2002 filed on: 23rd, October 2002	annual return	Free Download (9 pages)
363s	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (9 pages)
363s	Annual return made up to November 28, 2001 filed on: 28th, November 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 28, 2001 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to April 5, 2001 filed on: 24th, October 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 5, 2001 filed on: 24th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to April 5, 2000 filed on: 13th, December 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to April 5, 2000 filed on: 13th, December 2000	accounts	Free Download (12 pages)
363s	Annual return made up to October 27, 2000 filed on: 27th, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to October 27, 2000 filed on: 27th, October 2000	annual return	Free Download (9 pages)
363s	Annual return made up to November 30, 1999 filed on: 30th, November 1999	annual return	Free Download (9 pages)
363s	Annual return made up to November 30, 1999 filed on: 30th, November 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 5, 1999 filed on: 25th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 5, 1999 filed on: 25th, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 5, 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to April 5, 1998 filed on: 4th, May 1999	accounts	Free Download (7 pages)
363s	Annual return made up to February 5, 1999 filed on: 5th, February 1999	annual return	Free Download (7 pages)
363s	Annual return made up to February 5, 1999 filed on: 5th, February 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/98 to 05/04/98 filed on: 10th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 05/04/98 filed on: 10th, December 1997	accounts	Free Download (1 page)

Persicle Limited ST. ASAPH

Persicle Limited Address / Contact

Company Information / Profile

Company staff

David W.

Rupert M.

Julia L.

Timothy B.

David W.

Euan M.

Caroline G.

Richard W.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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