PEMICAN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Cash
—
Latest balance sheet
Net assets
£75K
lowest in 5 filed years
Employees
1
Average over period
Profit before tax
-£13K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2023-03-31 | 2024-03-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | -£7,430 | -£12,504 | |
| Net profit | — | — | -£28,976 | -£23,872 | -£59,837 | -£7,430 | -£12,504 | |
| Cash | £136 | £66,500 | £1,383 | £7,477 | £170 | — | — | |
| Total assets less current liabilities | — | — | — | £171,276 | £95,363 | £87,933 | £75,429 | |
| Net assets | — | — | £264,072 | £155,200 | — | £87,933 | £75,429 | |
| Equity | — | — | — | £155,200 | £95,363 | £87,933 | £75,429 | |
| Average employees | — | — | 2 | 2 | 1 | 1 | 1 | |
| Wages | — | — | £0 | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-03-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Richard Anthony
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors are aware of certain material uncertainties which may cause doubt on the company's ability to continue as a going concern.”
Group structure
- PEMICAN LIMITED · parent
- Thorney Bay Park Limited 100%
Significant events
- “The current financial statements are presented for a period shorter than one year as company has shortened its accounting period from 31 March 2024 to 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LING, Christopher Adam | Director | 2025-03-18 | Jan 1974 | British |
| SILLS, Jeffrey Alan | Director | 2025-03-18 | Oct 1963 | British |
| ULLMAN, Richard Lewis | Director | 2025-03-18 | Sep 1973 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Holly Ellen | Secretary | 2018-02-26 | 2022-03-18 |
| MARSON, Raymond Charles | Secretary | — | 2004-02-17 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-17 | 2008-12-03 |
| KING, Catherine Bernadette | Director | — | 1991-07-26 |
| KING, Graham Ian | Director | — | 2017-12-21 |
| KING, Harold William | Director | — | 1991-07-26 |
| KING, Holly Ellen | Director | 2015-03-13 | 2022-03-18 |
| KING, Jeffery Gregory | Director | — | 2014-04-01 |
| MARSON, Raymond Charles | Director | — | 2008-05-31 |
| PALMER KING, Susan Janet | Director | — | 2022-03-18 |
| WEISS, Arthur | Director | 2022-03-18 | 2025-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Time Gb (Sb) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-03-18 | Active |
| Mr Graham Ian King | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-18 |
| Ms Susan Janet Palmer King | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2022-03-18 |
| Mr Jeffrey Gregory King | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2018-03-18 |
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-04 | AD03 | address | Move registers to sail company with new address | |
| 2025-03-04 | AD02 | address | Change sail address company with new address | |
| 2025-01-02 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-27 | AA | accounts | Accounts with accounts type small | |
| 2024-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-29 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-22 | AA | accounts | Accounts with accounts type small | |
| 2024-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | CH01 | officers | Change person director company with change date | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.