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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 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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)
2
Nexogen Ltd
PSC • PSC
Director • British • Lives in UK • Born in Oct 1958
Director • British • Lives in England • Born in Feb 1949
Director • British • Lives in England • Born in Nov 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadpart Investments Ltd
Trevor Michael Ellis, Kenneth Stephen Pyrah, and 1 more are mutual people.
Active
The Mews (Goonhavern) Management Company Limited
Trevor Michael Ellis, Kenneth Stephen Pyrah, and 1 more are mutual people.
Active
Green Light PBS Limited
Kenneth Stephen Pyrah and Cedric William Benjamin Derwent are mutual people.
Active
GLPBS Properties Ltd
Kenneth Stephen Pyrah and Cedric William Benjamin Derwent are mutual people.
Active
Golla Barn Estates Limited
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 (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£51.81K
Decreased by £22.79K (-31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.09M
Increased by £50.2K (+2%)
Total Liabilities
-£933.98K
Decreased by £16.88K (-2%)
Net Assets
£1.16M
Increased by £67.08K (+6%)
Debt Ratio (%)
45%
Decreased by 1.93% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Nov 2025
Kenneth Stephen Pyrah (PSC) Resigned
3 Months Ago on 3 Oct 2025
Cedric William Benjamin Derwent (PSC) Resigned
3 Months Ago on 3 Oct 2025
Nexogen Ltd (PSC) Appointed
3 Months Ago on 3 Oct 2025
Cedric William Benjamin Derwent (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Kenneth Stephen Pyrah (PSC) Details Changed
3 Months Ago on 1 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Feb 2025
Kenneth Stephen Pyrah (PSC) Resigned
1 Year 3 Months Ago on 10 Oct 2024
Cedric William Benjamin Derwent (PSC) Resigned
1 Year 3 Months Ago on 10 Oct 2024
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Documents
Change of details for Cedric William Benjamin Derwent as a person with significant control on 1 October 2025
Submitted on 30 Dec 2025
Change of details for Kenneth Stephen Pyrah as a person with significant control on 1 October 2025
Submitted on 24 Dec 2025
Cessation of Kenneth Stephen Pyrah as a person with significant control on 3 October 2025
Submitted on 23 Dec 2025
Cessation of Cedric William Benjamin Derwent as a person with significant control on 3 October 2025
Submitted on 23 Dec 2025
Notification of Nexogen Ltd as a person with significant control on 3 October 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Nov 2025
Resolutions
Submitted on 13 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Submitted on 2 Oct 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 11 Apr 2025
Repayment History
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