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Penn Leisure Limited

Penn Leisure Limited is an active company incorporated on 24 October 1994 with the registered office located in Beaconsfield, Buckinghamshire. Penn Leisure Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02982307
Private limited company
Age
31 years
Incorporated 24 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (18 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (12 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pippins Cherry Drive
Forty Green
Beaconsfield
HP9 1XP
England
Address changed on 13 Mar 2024 (1 year 8 months ago)
Previous address was , Brambles, Kingswood Road, Penn, Buckinghamshire, HP10 8JE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1947
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Aug 1948
Mrs Sarah Elizabeth Friend
PSC • British • Lives in England • Born in Sep 1977
Mr James Michael Friend
PSC • British • Lives in England • Born in Mar 2011
Shareholders, PSCs & Group Structure
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Mutual Companies
Penn & Tylers Green Residents Society
David Harris is a mutual person.
Active
New Canada Capital Ltd
Sarah Elizabeth Friend is a mutual person.
Active
Cherry Drive Woodland Limited
Sarah Elizabeth Friend is a mutual person.
Active
Friends.Tax LLP
Sarah Elizabeth Friend is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £23.47K (+2%)
Total Liabilities
-£249.72K
Increased by £73.55K (+42%)
Net Assets
£1.05M
Decreased by £50.09K (-5%)
Debt Ratio (%)
19%
Increased by 5.4% (+39%)
Latest Activity
Confirmation Submitted
14 Days Ago on 28 Oct 2025
Micro Accounts Submitted
3 Months Ago on 11 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Charge Satisfied
3 Months Ago on 8 Aug 2025
Margaret Ann Harris Resigned
9 Months Ago on 14 Feb 2025
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 28 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Satisfaction of charge 2 in full
Submitted on 8 Aug 2025
Satisfaction of charge 1 in full
Submitted on 8 Aug 2025
Satisfaction of charge 3 in full
Submitted on 8 Aug 2025
Satisfaction of charge 4 in full
Submitted on 8 Aug 2025
Satisfaction of charge 5 in full
Submitted on 8 Aug 2025
Satisfaction of charge 6 in full
Submitted on 8 Aug 2025
Satisfaction of charge 7 in full
Submitted on 8 Aug 2025
Termination of appointment of David Harris as a secretary on 14 February 2025
Submitted on 18 Feb 2025
Repayment History
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