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Penminster Limited

Penminster Limited is a liquidation company incorporated on 4 April 1974 with the registered office located in Brighton, East Sussex. Penminster Limited was registered 51 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01165791
Private limited company
Age
51 years
Incorporated 4 April 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2024 (1 year 3 months ago)
Next confirmation dated 10 July 2025
Was due on 24 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4th Floor, Aspect House
84-87 Queens Road
Brighton
BN1 3XE
Address changed on 11 Jul 2025 (3 months ago)
Previous address was Suite 2, 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Dec 1947
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Lifelites
Lifelites is a charity that provides assistive and sensory technology to children's palliative care services throughout Britain and Ireland.
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
Unreported
Decreased by £33.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£275.52K
Increased by £237.19K (+619%)
Total Liabilities
-£49.09K
Increased by £48.1K (+4869%)
Net Assets
£226.43K
Increased by £189.09K (+506%)
Debt Ratio (%)
18%
Increased by 15.24% (+591%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Jul 2025
Registered Address Changed
11 Months Ago on 13 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 13 Nov 2024
Declaration of Solvency
11 Months Ago on 13 Nov 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
2016 the Penminster Discretionary Settlement (PSC) Resigned
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Registered office address changed from Suite 2, 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT to 4th Floor, Aspect House 84-87 Queens Road Brighton BN1 3XE on 11 July 2025
Submitted on 11 Jul 2025
Resolutions
Submitted on 13 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Registered office address changed from Barttelot Court Barttelot Road, Horsham, West Sussex RH12 1DQ to Suite 2, 2nd Floor Phoenix House 32 West Street Brighton East Sussex BN1 2RT on 13 November 2024
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Satisfaction of charge 2 in full
Submitted on 15 Oct 2024
Satisfaction of charge 3 in full
Submitted on 15 Oct 2024
Satisfaction of charge 1 in full
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Repayment History
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