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Penrice House (St. Austell) Limited

Penrice House (St. Austell) Limited is an active company incorporated on 24 January 1980 with the registered office located in St. Austell, Cornwall. Penrice House (St. Austell) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01475148
Private limited by guarantee without share capital
Age
45 years
Incorporated 24 January 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Penrice House
Porthpean St Austell
Cornwall
PL26 6AZ
Same address for the past 31 years
Telephone
0172673067
Email
Available in Endole App
Website
Unreported
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1959
Director • Retired • British • Lives in England • Born in Oct 1950
Director • Retail Assistant • British • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
D. May & Son Limited
Jonathan Edward Childs is a mutual person.
Active
Volunteer Cornwall
Natercia Maria Ellis Costa Dos Santos Hughes is a mutual person.
Active
Mays Cornwall Limited
Jonathan Edward Childs is a mutual person.
Active
Motivocean Limited
David Stephen Boardman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£64.63K
Increased by £17.48K (+37%)
Turnover
£1.19M
Increased by £101.54K (+9%)
Employees
Unreported
Decreased by 29 (-100%)
Total Assets
£3.84M
Decreased by £391.47K (-9%)
Total Liabilities
-£89.45K
Increased by £67.48K (+307%)
Net Assets
£3.75M
Decreased by £458.95K (-11%)
Debt Ratio (%)
2%
Increased by 1.81% (+349%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mrs Julie Patricia Young Appointed
3 Months Ago on 22 Jul 2025
Mr Jonathan Edward Childs Appointed
3 Months Ago on 21 Jul 2025
Dr Linda Bridget Sampson Details Changed
3 Months Ago on 21 Jul 2025
Mrs Alison Mary Phillips Appointed
3 Months Ago on 21 Jul 2025
Mrs Emma Ridgewell-Howard Appointed
3 Months Ago on 21 Jul 2025
Ian Harry Gerald Dawes Resigned
4 Months Ago on 9 Jun 2025
Mrs Sarah Yvonne Card Appointed
4 Months Ago on 9 Jun 2025
Natercia Maria Ellis Costa Dos Santos Hughes Resigned
9 Months Ago on 1 Feb 2025
David Stephen Boardman Resigned
10 Months Ago on 31 Dec 2024
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Documents
Appointment of Mr Jonathan Edward Childs as a director on 21 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Director's details changed for Dr Linda Bridget Sampson on 21 July 2025
Submitted on 23 Jul 2025
Appointment of Mrs Alison Mary Phillips as a director on 21 July 2025
Submitted on 23 Jul 2025
Appointment of Mrs Emma Ridgewell-Howard as a director on 21 July 2025
Submitted on 23 Jul 2025
Appointment of Mrs Julie Patricia Young as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Mrs Sarah Yvonne Card as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Ian Harry Gerald Dawes as a secretary on 9 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Natercia Maria Ellis Costa Dos Santos Hughes as a director on 1 February 2025
Submitted on 11 Mar 2025
Termination of appointment of David Stephen Boardman as a director on 31 December 2024
Submitted on 6 Jan 2025
Repayment History
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