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Pen Ithon Estate Limited
Pen Ithon Estate Limited is an active company incorporated on 22 November 1945 with the registered office located in High Wycombe, Buckinghamshire. Pen Ithon Estate Limited was registered 80 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00400942
Private limited company
Age
80 years
Incorporated
22 November 1945
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 March 2025
(7 months ago)
Next confirmation dated
23 March 2026
Due by
6 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Pen Ithon Estate Limited
Contact
Update Details
Address
4 Swains Lane
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9BN
England
Same address for the past
6 years
Companies in HP10 9BN
Telephone
01634861668
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
69
Controllers (PSC)
1
Ms Sarah Eleanor Jean Caverhill
Secretary • Director • British • Lives in UK • Born in Jan 1981
Jason John Marshall
Director • It Manager • British • Lives in England • Born in Jul 1983
Keira Elizabeth Shetliffe
Director • British • Lives in England • Born in Jul 1992
Julian Charles Humphrey Wightwick
Director • British • Lives in UK • Born in Nov 1958
Susanna Mary Catliff
Director • British • Lives in England • Born in Jun 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucky Stuff Productions Limited
Susanna Mary Catliff is a mutual person.
Active
The Story Of Books Limited
Emma Louise Balch is a mutual person.
Active
CTRLSPC Ltd
Jason John Marshall is a mutual person.
Active
Archfield Consulting Limited
Rupert Joseland is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£297.29K
Increased by £256.27K (+625%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£498.26K
Increased by £242.28K (+95%)
Total Liabilities
-£26.55K
Increased by £19.14K (+258%)
Net Assets
£471.71K
Increased by £223.15K (+90%)
Debt Ratio (%)
5%
Increased by 2.43% (+84%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Mr Julian Charles Humphrey Wightwick Details Changed
8 Months Ago on 12 Mar 2025
Mr David Doricourt Trafford Trafford-Roberts Appointed
8 Months Ago on 8 Mar 2025
Jason John Marshall Resigned
8 Months Ago on 8 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Emma Louise Balch Resigned
1 Year 8 Months Ago on 11 Mar 2024
Ms Keira Elizabeth Shetliffe Appointed
1 Year 8 Months Ago on 9 Mar 2024
Oliver William Balch Resigned
1 Year 8 Months Ago on 9 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Julian Charles Humphrey Wightwick on 12 March 2025
Submitted on 17 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 25 Mar 2025
Appointment of Mr David Doricourt Trafford Trafford-Roberts as a director on 8 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Jason John Marshall as a director on 8 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Solvency Statement dated 22/02/25
Submitted on 13 Mar 2025
Statement by Directors
Submitted on 13 Mar 2025
Statement of capital on 13 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
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Repayment History
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