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Polwhele House Limited

Polwhele House Limited is an active company incorporated on 7 December 2010 with the registered office located in Truro, Cornwall. Polwhele House Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07462894
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Polwhele House
School
Truro
Cornwall
TR4 9AE
Same address since incorporation
Telephone
01872273011
Email
Available in Endole App
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • Secretary • School Proprietor • British • Lives in UK • Born in Nov 1942
Director • School Proprietor • British • Lives in UK • Born in Aug 1943
Director • Non-Executive Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Jakemans (Confectioners) Limited
Trevor Edward Howard is a mutual person.
Active
G.R. Lane Holdings Limited
Trevor Edward Howard is a mutual person.
Active
G.R. Lane Health Products Limited
Trevor Edward Howard is a mutual person.
Active
Triskel Marine Limited
Trevor Edward Howard is a mutual person.
Active
The Brewery Square Development Company Limited
Robert Charles Ackland is a mutual person.
Active
Baker Tom Limited
Trevor Edward Howard is a mutual person.
Active
Kea Projects Ltd
Robert Charles Ackland is a mutual person.
Active
Bedstone Educational Limited
Robert Stuart Tasker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£133.65K
Decreased by £121.95K (-48%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£473.58K
Decreased by £277.23K (-37%)
Total Liabilities
-£465.94K
Decreased by £183.53K (-28%)
Net Assets
£7.64K
Decreased by £93.7K (-92%)
Debt Ratio (%)
98%
Increased by 11.88% (+14%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
David Marcos Reynaga (PSC) Appointed
5 Months Ago on 13 Jun 2025
Andrew John Talbot (PSC) Appointed
5 Months Ago on 13 Jun 2025
Trevor Edward Howard (PSC) Appointed
5 Months Ago on 13 Jun 2025
Rosemary Anne White (PSC) Resigned
5 Months Ago on 13 Jun 2025
Richard White (PSC) Resigned
5 Months Ago on 13 Jun 2025
Mr Andrew John Talbot Appointed
5 Months Ago on 13 Jun 2025
Mr Trevor Edward Howard Appointed
5 Months Ago on 13 Jun 2025
Mr David Marcos Reynaga Appointed
5 Months Ago on 13 Jun 2025
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Documents
Previous accounting period shortened from 31 August 2025 to 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 17 July 2025 with updates
Submitted on 18 Jul 2025
Notification of David Marcos Reynaga as a person with significant control on 13 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Rosemary Anne White as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Andrew John Talbot as a director on 13 June 2025
Submitted on 16 Jun 2025
Cessation of Richard White as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Notification of Trevor Edward Howard as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Cessation of Rosemary Anne White as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Notification of Andrew John Talbot as a person with significant control on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Mr David Marcos Reynaga as a director on 13 June 2025
Submitted on 16 Jun 2025
Repayment History
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