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Penrose Farm Developments Ltd

Penrose Farm Developments Ltd is an active company incorporated on 6 April 2016 with the registered office located in Penryn, Cornwall. Penrose Farm Developments Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10105803
Private limited company
Age
9 years
Incorporated 6 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Waterside Court
Falmouth Road
Penryn
Cornwall
TR10 8AW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1958
Director • Consultant • British • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Feb 1949
Nexogen Ltd
PSC
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Mutual Companies
Quadpart Investments Ltd
Mr Cedric William Benjamin Derwent, Kenneth Stephen Pyrah, and 1 more are mutual people.
Active
The Mews (Goonhavern) Management Company Limited
Mr Cedric William Benjamin Derwent, Kenneth Stephen Pyrah, and 1 more are mutual people.
Active
Green Light PBS Limited
Mr Cedric William Benjamin Derwent and Kenneth Stephen Pyrah are mutual people.
Active
GLPBS Properties Ltd
Mr Cedric William Benjamin Derwent and Kenneth Stephen Pyrah are mutual people.
Active
Golla Barn Estates Limited
Mr Cedric William Benjamin Derwent is a mutual person.
Active
Pleasant Valley Ltd
Kenneth Stephen Pyrah is a mutual person.
Active
Photinia Limited
Trevor Michael Ellis is a mutual person.
Active
Wilton Terrace (Taunton) Management Company Limited
Trevor Michael Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£74.6K
Increased by £74.6K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.04M
Decreased by £828.64K (-29%)
Total Liabilities
-£950.86K
Decreased by £1.11M (-54%)
Net Assets
£1.09M
Increased by £284.59K (+35%)
Debt Ratio (%)
47%
Decreased by 25.34% (-35%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 11 Feb 2025
Kenneth Stephen Pyrah (PSC) Resigned
11 Months Ago on 10 Oct 2024
Cedric William Benjamin Derwent (PSC) Resigned
11 Months Ago on 10 Oct 2024
Nexogen Ltd (PSC) Appointed
11 Months Ago on 10 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Charge Satisfied
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Renascens Services Ltd Resigned
2 Years Ago on 17 Aug 2023
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Feb 2025
Cessation of Kenneth Stephen Pyrah as a person with significant control on 10 October 2024
Submitted on 30 Oct 2024
Cessation of Cedric William Benjamin Derwent as a person with significant control on 10 October 2024
Submitted on 30 Oct 2024
Notification of Nexogen Ltd as a person with significant control on 10 October 2024
Submitted on 30 Oct 2024
Satisfaction of charge 101058030001 in full
Submitted on 25 Jun 2024
Satisfaction of charge 101058030002 in full
Submitted on 25 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 12 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Mar 2024
Termination of appointment of Renascens Services Ltd as a secretary on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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