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Pennymoor Timber Limited
Pennymoor Timber Limited is an active company incorporated on 3 August 2004 with the registered office located in Tiverton, Devon. Pennymoor Timber Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05196084
Private limited company
Age
21 years
Incorporated
3 August 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
5 September 2025
(1 month ago)
Next confirmation dated
5 September 2026
Due by
19 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Pennymoor Timber Limited
Contact
Update Details
Address
Pennymoor
Tiverton
Devon
EX16 8LJ
Same address for the past
20 years
Companies in EX16 8LJ
Telephone
01363866262
Email
Unreported
Website
Pennymoor-timber.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Christine Isabel Morrell
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1950
Marcus Yeoman
Director • British • Lives in England • Born in May 1963
Mrs Pamela Nash
Director • British • Lives in England • Born in Dec 1945
Simon Howe Brooks-Ward
Director • Lives in England • Born in Sep 1963
Mr Simon Pring
PSC • British • Lives in England • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Springtime Consultants Limited
Marcus Yeoman is a mutual person.
Active
The Official Test Centre Limited
Marcus Yeoman is a mutual person.
Active
Storyboard Assets Plc
Marcus Yeoman is a mutual person.
Active
Peter Nicholson Films Limited
Marcus Yeoman is a mutual person.
Active
Capai Plc
Marcus Yeoman is a mutual person.
Active
HPG Endurance Limited
Simon Howe Brooks-Ward is a mutual person.
Active
Medcaw Investments Plc
Marcus Yeoman is a mutual person.
Active
Kipling House Investments Limited
Marcus Yeoman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£631.28K
Decreased by £194.26K (-24%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 5 (-26%)
Total Assets
£1.4M
Decreased by £332.29K (-19%)
Total Liabilities
-£405.71K
Decreased by £81.59K (-17%)
Net Assets
£996.83K
Decreased by £250.7K (-20%)
Debt Ratio (%)
29%
Increased by 0.84% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Christine Isabel Morrell Resigned
2 Months Ago on 27 Jul 2025
Christine Isabel Morrell Resigned
2 Months Ago on 27 Jul 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Charge Satisfied
5 Months Ago on 9 May 2025
Philip Whensley-Bent (PSC) Appointed
8 Months Ago on 2 Feb 2025
Pamela Nash (PSC) Resigned
8 Months Ago on 2 Feb 2025
Simon Pring (PSC) Appointed
8 Months Ago on 2 Feb 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Christine Isabel Morrell as a secretary on 27 July 2025
Submitted on 27 Jul 2025
Termination of appointment of Christine Isabel Morrell as a director on 27 July 2025
Submitted on 27 Jul 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 13 Jun 2025
Cessation of Pamela Nash as a person with significant control on 2 February 2025
Submitted on 28 May 2025
Notification of Simon Pring as a person with significant control on 2 February 2025
Submitted on 28 May 2025
Notification of Philip Whensley-Bent as a person with significant control on 2 February 2025
Submitted on 28 May 2025
Satisfaction of charge 1 in full
Submitted on 9 May 2025
Satisfaction of charge 3 in full
Submitted on 9 May 2025
Satisfaction of charge 2 in full
Submitted on 9 May 2025
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Repayment History
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