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Penwithian Wholesalers Limited

Penwithian Wholesalers Limited is a liquidation company incorporated on 30 March 1961 with the registered office located in . Penwithian Wholesalers Limited was registered 64 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
00688425
Private limited company
Age
64 years
Incorporated 30 March 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 702 days
Dated 28 September 2022 (2 years 11 months ago)
Next confirmation dated 28 September 2023
Was due on 12 October 2023 (1 year 11 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 622 days
For period 30 Jan28 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Brook House Winslade Park
Clyst St Mary
Exeter
EX5 1GD
Address changed on 21 Mar 2025 (5 months ago)
Previous address was 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS
Telephone
01736366422
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • Dept Manager • British • Lives in England • Born in Feb 1969
Director • PSC • Dept Manager • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Dec 1940
Mrs Amanda Jane Mathews
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Jan 2023
For period 28 Jan28 Jan 2023
Traded for 12 months
Cash in Bank
£458.47K
Increased by £10.48K (+2%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£587.83K
Decreased by £246.76K (-30%)
Total Liabilities
-£118.99K
Decreased by £82.67K (-41%)
Net Assets
£468.84K
Decreased by £164.08K (-26%)
Debt Ratio (%)
20%
Decreased by 3.92% (-16%)
Latest Activity
Registered Address Changed
5 Months Ago on 21 Mar 2025
Roger Donald Dugdale Resigned
1 Year 1 Month Ago on 10 Aug 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Declaration of Solvency
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Shortened
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 15 June 2025
Submitted on 12 Aug 2025
Registered office address changed from 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS to Brook House Winslade Park Clyst St Mary Exeter EX5 1GD on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Roger Donald Dugdale as a director on 10 August 2024
Submitted on 10 Jan 2025
Liquidators' statement of receipts and payments to 15 June 2024
Submitted on 5 Jul 2024
Resolutions
Submitted on 28 Jul 2023
Declaration of solvency
Submitted on 27 Jun 2023
Registered office address changed from Eastern Green Penzance Cornwall TR18 3AS to 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS on 27 June 2023
Submitted on 27 Jun 2023
Appointment of a voluntary liquidator
Submitted on 27 Jun 2023
Previous accounting period shortened from 31 January 2024 to 31 March 2023
Submitted on 24 May 2023
Total exemption full accounts made up to 28 January 2023
Submitted on 2 May 2023
Repayment History
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