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Companies House/Andover/Company profile

PENCHARD LTD.

Active
10130317·incorporated 2016-04-18

PENCHARD LTD. is an active UK private limited company, incorporated on 18 April 2016 at Companies House (number 10130317; OpenRegistry canonical ID GB-10130317-penchard-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,374 active companies registered in Andover, Hampshire (postcode SP11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-18
Registered Address
MANOR FARM, ABBOTTS ANN, ANDOVER, HAMPSHIRE, SP11 7DB, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Persons with significant control

PENCHARD LTD. has 4 persons with significant control on file:

  • Penchard (Holdings) Ltd (England & Wales reg. 10149709). Notified 2016-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bryce James Diplock born 1988 resident in United Kingdom, British national. Notified 2016-04-18.
    • Has significant influence or control
  • Reuben Diplock born 1992 resident in United Kingdom, British national. Notified 2016-04-18.
    • Has significant influence or control
  • Mr Jonathan Bernard Diplock born 1957 resident in United Kingdom, British national. Notified 2016-04-18.
    • Has significant influence or control

Previous names

PENCHARD LTD. has previously traded as:

  • PENCHARD INNOVATIONS LTD (until 2016-06-13)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Andover:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10130317.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.