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Peninsula Holdings Limited

Peninsula Holdings Limited is an active company incorporated on 22 April 1998 with the registered office located in London, Greater London. Peninsula Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03550757
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (9 months remaining)
Address
25 Inglethorpe Street
London
SW6 6NS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Apr 1969
Director • PSC • Property Developer • British • Lives in England • Born in Mar 1969
Mrs Marianne Colette Evelyne Rance
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Peninsula Property Investments Limited
Marianne Colette Evelyne Rance, Mr Piers David Rance, and 1 more are mutual people.
Active
Peninsula Construction (London) Limited
Marianne Colette Evelyne Rance and Mr Piers David Rance are mutual people.
Active
The Courtyard Management Company (Exeter) Limited
Mr Piers David Rance and Marianne Colette Evelyne Rance are mutual people.
Active
Peninsula Land (Hersham) Limited
Mr Piers David Rance is a mutual person.
Active
Aedes Construction Limited
Mr Piers David Rance is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£467.12K
Decreased by £852 (-0%)
Total Liabilities
-£489.45K
Decreased by £27 (-0%)
Net Assets
-£22.33K
Decreased by £825 (+4%)
Debt Ratio (%)
105%
Increased by 0.18% (0%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Mrs Marianne Colette Evelyne Rance (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Micro Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Change of details for Mrs Marianne Colette Evelyne Rance as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 31 October 2022
Submitted on 28 Jul 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 24 Apr 2023
Micro company accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Confirmation statement made on 22 April 2022 with updates
Submitted on 25 Apr 2022
Micro company accounts made up to 31 October 2020
Submitted on 28 Sep 2021
Repayment History
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