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Peter Llanwarne Limited

Peter Llanwarne Limited is an active company incorporated on 24 July 1998 with the registered office located in Crowthorne, Berkshire. Peter Llanwarne Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03603558
Private limited company
Age
27 years
Incorporated 24 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 3, 164-170 High Street
Crowthorne
RG45 7AT
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was 121 Albert Street Fleet Hampshire GU51 3SR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1960
Secretary • PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate PC Networks Limited
Charlotte Louise Llanwarne and Mr Peter Charles Llanwarne are mutual people.
Active
Bonnington Architects Limited
Charlotte Louise Llanwarne and Mr Peter Charles Llanwarne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £223.95K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£159.11K
Decreased by £75.34K (-32%)
Total Liabilities
-£28.79K
Increased by £2.36K (+9%)
Net Assets
£130.33K
Decreased by £77.7K (-37%)
Debt Ratio (%)
18%
Increased by 6.82% (+60%)
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Registered Address Changed
3 Years Ago on 13 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 30 Apr 2022
Confirmation Submitted
4 Years Ago on 11 Aug 2021
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 12 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 24 July 2023 with no updates
Submitted on 26 Jul 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 30 Mar 2023
Registered office address changed from 121 Albert Street Fleet Hampshire GU51 3SR to Unit 3, 164-170 High Street Crowthorne RG45 7AT on 13 October 2022
Submitted on 13 Oct 2022
Confirmation statement made on 24 July 2022 with updates
Submitted on 8 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 30 Apr 2022
Confirmation statement made on 24 July 2021 with updates
Submitted on 11 Aug 2021
Repayment History
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