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Pennyfarthing Construction Limited

Pennyfarthing Construction Limited is an active company incorporated on 6 October 1989 with the registered office located in New Milton, Hampshire. Pennyfarthing Construction Limited was registered 36 years ago.
Status
Active
Active since 32 years ago
Company No
02430019
Private limited company
Age
36 years
Incorporated 6 October 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 October 2025 (29 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Pennyfarthing House South Drive
Ossemsley
New Milton
BH25 5TL
England
Same address for the past 8 years
Telephone
01425613958
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Builder • British • Lives in England • Born in Nov 1968
Director • Builder • British • Lives in England • Born in Aug 1942
Director • Builder • British • Lives in UK • Born in Sep 1966
Director • Managing Director • British • Lives in England • Born in Apr 1969
Pennyfarthing Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennyfarthing Homes Limited
Mark Adams, , and 2 more are mutual people.
Active
Pennyfarthing Developments Limited
Mark Adams, , and 2 more are mutual people.
Active
Pennyfarthing Landholdings Limited
Mark Adams, Daniel Adams, and 2 more are mutual people.
Active
Pennyfarthing New Homes Limited
Mark Adams, , and 2 more are mutual people.
Active
Pennyfarthing Investments Limited
Mark Adams, Daniel Adams, and 2 more are mutual people.
Active
PF No.1 Limited
Mark Adams, Daniel Adams, and 1 more are mutual people.
Active
PF No.2 Limited
Mark Adams and Mr Trevor Ruben Adams are mutual people.
Active
Sycamore House (Verwood) Management Company Limited
Mark Adams and Daniel Adams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£469K
Decreased by £1.57M (-77%)
Turnover
£28.12M
Increased by £3.32M (+13%)
Employees
68
Same as previous period
Total Assets
£5.6M
Decreased by £914K (-14%)
Total Liabilities
-£4.18M
Decreased by £1.05M (-20%)
Net Assets
£1.42M
Increased by £131K (+10%)
Debt Ratio (%)
75%
Decreased by 5.57% (-7%)
Latest Activity
Confirmation Submitted
17 Days Ago on 16 Oct 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Full Accounts Submitted
4 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 16 Oct 2025
Registration of charge 024300190017, created on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Full accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 20 Oct 2022
Full accounts made up to 31 January 2021
Submitted on 3 Nov 2021
Confirmation statement made on 6 October 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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