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Pennyhill Park Limited

Pennyhill Park Limited is an active company incorporated on 29 July 1982 with the registered office located in Bagshot, Surrey. Pennyhill Park Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01654812
Private limited company
Age
43 years
Incorporated 29 July 1982
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Executive Office
Pennyhill Park Hotel& Spa
Bagshot
Surrey
GU19 5EU
Same address for the past 22 years
Telephone
01276471774
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1999
Director • British • Lives in England • Born in Jul 1966
The Manor House Hotel (Castle Combe) Ltd
PSC
Shareholders, PSCs & Group Structure
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Daniel Leopoldo Enrico Pecorelli is a mutual person.
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The Manor House Hotel (Castle Combe) Limited
Daniel Leopoldo Enrico Pecorelli is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£1.05M
Increased by £752K (+252%)
Turnover
£24.31M
Increased by £662K (+3%)
Employees
350
Increased by 6 (+2%)
Total Assets
£62M
Same as previous period
Total Liabilities
-£31M
Decreased by £1.35M (-4%)
Net Assets
£31M
Increased by £1.35M (+5%)
Debt Ratio (%)
50%
Decreased by 2.17% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Luke Daniel Pecorelli Appointed
4 Months Ago on 4 Sep 2025
Christine Linda Davies Resigned
6 Months Ago on 30 Jun 2025
Penelope Pecorelli Resigned
1 Year 1 Month Ago on 20 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Penelope Pecorelli Appointed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Penelope Pecorelli Resigned
1 Year 3 Months Ago on 5 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
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Documents
Confirmation statement made on 30 October 2025 with no updates
Submitted on 12 Dec 2025
Full accounts made up to 30 March 2025
Submitted on 30 Sep 2025
Appointment of Mr Luke Daniel Pecorelli as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Christine Linda Davies as a secretary on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Penelope Pecorelli as a director on 20 November 2024
Submitted on 2 Dec 2024
Appointment of Penelope Pecorelli as a director on 1 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Termination of appointment of Penelope Pecorelli as a director on 5 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Confirmation statement made on 30 October 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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