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Penton Poole 2013 Limited

Penton Poole 2013 Limited is an active company incorporated on 19 September 2013 with the registered office located in Christchurch, Dorset. Penton Poole 2013 Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08698543
Private limited company
Age
12 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
141 Somerford Road
Christchurch
Dorset
BH23 3PY
Same address since incorporation
Telephone
01202 431883
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1946
Director • British • Lives in England • Born in Jan 1979
Penton Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Investment Holdings Limited
Mr Charles William Robert Wilson, Mr Robert James Wilson, and 1 more are mutual people.
Active
Penton Securities Limited
Mr Charles William Robert Wilson, Mr Robert James Wilson, and 1 more are mutual people.
Active
Penton Salisbury Limited
Mr Charles William Robert Wilson, Mr Robert James Wilson, and 1 more are mutual people.
Active
Jacobson Grace Ltd
Mr Robert James Wilson is a mutual person.
Active
Wilsons Hampshire Ltd
Mr Robert James Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.82K
Decreased by £88.46K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.26M
Decreased by £88.46K (-3%)
Total Liabilities
-£2.61M
Decreased by £134.8K (-5%)
Net Assets
£654.77K
Increased by £46.34K (+8%)
Debt Ratio (%)
80%
Decreased by 1.91% (-2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
4 Years Ago on 30 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 4 May 2021
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 23 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 17 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 17 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 17 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 17 Jan 2024
Repayment History
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