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Penwarden Hale Ltd

Penwarden Hale Ltd is an active company incorporated on 9 October 2015 with the registered office located in Oxford, Oxfordshire. Penwarden Hale Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09817151
Private limited company
Age
10 years
Incorporated 9 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (27 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Bury Knowle House North Place
Headington
Oxford
Oxfordshire
OX3 9HY
England
Same address for the past 9 years
Telephone
07790776140
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • PSC • Architect • British • Lives in England • Born in Aug 1971
Director • PSC • Architect • New Zealander • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Penwarden Hale (Developments) Ltd
Mr Christopher James Hale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£731.45K
Decreased by £111.24K (-13%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£1.03M
Increased by £23.55K (+2%)
Total Liabilities
-£200.37K
Decreased by £93.92K (-32%)
Net Assets
£826K
Increased by £117.48K (+17%)
Debt Ratio (%)
20%
Decreased by 9.82% (-33%)
Latest Activity
Confirmation Submitted
22 Days Ago on 13 Oct 2025
Full Accounts Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 22 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Apr 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 Mar 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 22 Oct 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 26 Jan 2022
Confirmation statement made on 8 October 2021 with no updates
Submitted on 18 Oct 2021
Total exemption full accounts made up to 31 July 2020
Submitted on 30 Apr 2021
Repayment History
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