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Penfold's Woodland Management Ltd

Penfold's Woodland Management Ltd is an active company incorporated on 22 August 2014 with the registered office located in Liss, Hampshire. Penfold's Woodland Management Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09187070
Private limited company
Age
11 years
Incorporated 22 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Calf House
Brows Farm
Liss
Hampshire
GU33 6JG
England
Address changed on 14 Aug 2024 (1 year 2 months ago)
Previous address was Oak House Cottage, 22 London Road Liphook Hampshire GU30 7AN
Telephone
01428 724868
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1964
Mr Kevin Mark Penfold
PSC • British • Lives in England • Born in May 1964
Claire Penfold
PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfold's Woodland Contracting Ltd
Kevin Mark Penfold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£90.29K
Increased by £16.03K (+22%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£352.26K
Increased by £36.42K (+12%)
Total Liabilities
-£122.84K
Decreased by £27.95K (-19%)
Net Assets
£229.41K
Increased by £64.37K (+39%)
Debt Ratio (%)
35%
Decreased by 12.87% (-27%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Claire Penfold (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Mr Kevin Mark Penfold Details Changed
5 Months Ago on 2 Jun 2025
Mr Kevin Mark Penfold (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Claire Penfold (PSC) Appointed
2 Years 1 Month Ago on 1 Oct 2023
Mr Kevin Mark Penfold (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Resolutions
Submitted on 10 Oct 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 7 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 3 Sep 2025
Change of details for Mr Kevin Mark Penfold as a person with significant control on 2 June 2025
Submitted on 27 Aug 2025
Change of details for Claire Penfold as a person with significant control on 2 June 2025
Submitted on 27 Aug 2025
Director's details changed for Mr Kevin Mark Penfold on 2 June 2025
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Confirmation statement made on 22 August 2024 with updates
Submitted on 27 Aug 2024
Notification of Claire Penfold as a person with significant control on 1 October 2023
Submitted on 21 Aug 2024
Repayment History
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