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Pentire Heights Limited

Pentire Heights Limited is an active company incorporated on 17 December 2004 with the registered office located in Newquay, Cornwall. Pentire Heights Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05316243
Private limited company
Age
20 years
Incorporated 17 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months 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 (11 months remaining)
Address
C/O Penina Property Management
19 Pargolla Road
Newquay
Cornwall
TR7 1RP
United Kingdom
Address changed on 15 Feb 2025 (8 months ago)
Previous address was 70 Castle Street Bodmin PL31 2DY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jul 1951
Director • Retired • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Apr 1963
Director • Chartered Accountant • British • Lives in England • Born in May 1957
Director • Retired • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
TK Autos Limited
Trevor Kenyon is a mutual person.
Active
Cliddesden Heights Management Company Limited
Robert Andrew Randall 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
£46.59K
Increased by £698 (+2%)
Total Liabilities
-£12.97K
Increased by £2.44K (+23%)
Net Assets
£33.62K
Decreased by £1.74K (-5%)
Debt Ratio (%)
28%
Increased by 4.88% (+21%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Sep 2025
Mr Nicholas Richard Carrington Appointed
3 Months Ago on 9 Jul 2025
Robert Andrew Randall Resigned
4 Months Ago on 16 Jun 2025
Registered Address Changed
8 Months Ago on 15 Feb 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Micro Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Termination of appointment of Robert Andrew Randall as a director on 16 June 2025
Submitted on 21 Jul 2025
Appointment of Mr Nicholas Richard Carrington as a director on 9 July 2025
Submitted on 21 Jul 2025
Registered office address changed from 70 Castle Street Bodmin PL31 2DY England to C/O Penina Property Management 19 Pargolla Road Newquay Cornwall TR7 1RP on 15 February 2025
Submitted on 15 Feb 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 18 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 31 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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