Pennsec Limited company overview
Pennsec Limited is a private limited company registered with company number 01751339. It was incorporated on 8 Sep 1983 and its current status is active.
The registered office is at 125 Wood Street, London, EC2V 7AW. The company has 5 active officers. It was previously called Enfranchise Secretarial Services Limited.
Pennsec Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 14 Jan 2027
Corporation tax payment
Due 1 Jan 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Pennsec Limited at a glance
43 years
Trading age
15,771 days since incorporation
5
Active officers
Simon, Matthew, James, Helen
161
Filings on record
Latest: 14 Jan 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Pennsec Limited
Former officers
15 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
Allowable expenses for Pennsec Limited
Based on Pennsec Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Pennsec Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Pennsec Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Pennsec Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
14 Jan 2026 · CS01
Confirmation statement made on 31 Dec 2025 with no updates
5 Nov 2025 · AA
Dormant accounts made up to 31 Mar 2025
5 Mar 2025 · TM01
Termination of appointment of Gianfranco Bosi as a director on 28 Jan 2025
5 Mar 2025 · AP01
Appointment of Helen Mary Drayton as a director on 28 Jan 2025
5 Mar 2025 · AP01
Appointment of David Christopher Kendall as a director on 28 Jan 2025
5 Mar 2025 · TM02
Termination of appointment of Gianfranco Bosi as a secretary on 28 Jan 2025
16 Jan 2025 · CS01
Confirmation statement made on 31 Dec 2024 with no updates
23 Dec 2024 · AA
Dormant accounts made up to 31 Mar 2024
4 Jan 2024 · CS01
Confirmation statement made on 31 Dec 2023 with no updates
28 Nov 2023 · CH01
Director's details changed for Gianfranco Bosi on 23 Nov 2023
28 Nov 2023 · CH03
Change person secretary company with change date
28 Nov 2023 · CH01
Director's details changed for Simon Anthony Bickerdike on 31 Jan 2021
7 Nov 2023 · AA
Dormant accounts made up to 31 Mar 2023
13 Jan 2023 · CS01
Confirmation statement made on 31 Dec 2022 with no updates
11 Oct 2022 · AA
Dormant accounts made up to 31 Mar 2022
4 Jan 2022 · CS01
Confirmation statement made on 31 Dec 2021 with no updates
21 Dec 2021 · AA
Dormant accounts made up to 31 Mar 2021
10 May 2021 · AP01
Appointment of Mr Matthew Henry James Martin as a director on 20 Apr 2021
10 May 2021 · AP01
Appointment of Mr James Michael Went as a director on 20 Apr 2021
12 Apr 2021 · TM01
Termination of appointment of Charles Michael Brooks as a director on 12 Apr 2021
Showing the latest 20 of 161 filings. See the full history on Companies House
Accounting services for Pennsec Limited
From tax to payroll, find accountants who look after every part of Pennsec Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Pennsec Limited
About Pennsec Limited
Pennsec Limited is a UK private limited company based in London, registered at Companies House as company number 01751339 since 8 Sep 1983. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Pennsec Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Pennsec Limited has 161 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Pennsec Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Pennsec Limited?
Pennsec Limited – frequently asked questions
What is the company number of Pennsec Limited?
Pennsec Limited is registered at Companies House under company number 01751339.
When was Pennsec Limited incorporated?
Pennsec Limited was incorporated on 8 Sep 1983 as a private limited company.
Who are the directors of Pennsec Limited?
Current officers are Simon Anthony Bickerdike (director), Matthew Henry James Martin (director), James Michael Went (director), Helen Mary Drayton (director) and David Christopher Kendall (director).
What does Pennsec Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company.
Where is Pennsec Limited registered?
The registered office address is 125 Wood Street, London, EC2V 7AW.
Is Pennsec Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 31 Dec 2025 with no updates on 14 Jan 2026.