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Penhale Estates Limited

Penhale Estates Limited is an active company incorporated on 29 June 1928 with the registered office located in Chippenham, Wiltshire. Penhale Estates Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00231595
Private limited company
Age
97 years
Incorporated 29 June 1928
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 1, The Hub Bumpers Way
Bumpers Farm
Chippenham
Wiltshire
SN14 6LH
England
Address changed on 3 Jan 2025 (10 months ago)
Previous address was , Suite 6 Cres Tregarne, Mawnan Smith, Falmouth, Cornwall, TR11 5JP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in May 1990
Director • Engineer • British • Lives in England • Born in Aug 1980
Mr Edward Chace Allnutt
PSC • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Carbon Threesixty Limited
Edward Chace Allnutt is a mutual person.
Active
Photo Distribution Holdings Limited
Edward Chace Allnutt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.1K
Decreased by £12.66K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.17M
Decreased by £268.14K (-11%)
Total Liabilities
-£769.59K
Decreased by £45.3K (-6%)
Net Assets
£1.4M
Decreased by £222.84K (-14%)
Debt Ratio (%)
35%
Increased by 2.04% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Miss Jessica Beynon Appointed
3 Months Ago on 1 Aug 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Edward Chace Allnutt (PSC) Appointed
1 Year 8 Months Ago on 18 Feb 2024
George Patrick Allnutt (PSC) Resigned
1 Year 8 Months Ago on 16 Feb 2024
George Patrick Allnutt Resigned
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 9 Sep 2025
Appointment of Miss Jessica Beynon as a director on 1 August 2025
Submitted on 13 Aug 2025
Notification of Edward Chace Allnutt as a person with significant control on 18 February 2024
Submitted on 6 Feb 2025
Registered office address changed from , Suite 6 Cres Tregarne, Mawnan Smith, Falmouth, Cornwall, TR11 5JP to Unit 1, the Hub Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6LH on 3 January 2025
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 18 Sep 2024
Cessation of George Patrick Allnutt as a person with significant control on 16 February 2024
Submitted on 17 Sep 2024
Termination of appointment of George Patrick Allnutt as a director on 14 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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