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Roseneath Penryn Limited

Roseneath Penryn Limited is an active company incorporated on 20 December 2016 with the registered office located in Newton Abbot, Devon. Roseneath Penryn Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10533829
Private limited company
Age
8 years
Incorporated 20 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
56 The Square
Chagford
TQ13 8AE
United Kingdom
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1951
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in UK • Born in Dec 1974
Brechin Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brechin Investments Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
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Tessa Rose Hardick and Rory Alan Hardick are mutual people.
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Irregular Contracts Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
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Rosecliston Park Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Ross Park Homes Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Brechin Investments No. 1 Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Brechin Investments No. 2 Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Brechin Investments No.3 Limited
Tessa Rose Hardick and Rory Alan Hardick are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£163
Decreased by £865 (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Decreased by £346.38K (-20%)
Total Liabilities
-£1.34M
Decreased by £115.95K (-8%)
Net Assets
£88.87K
Decreased by £230.43K (-72%)
Debt Ratio (%)
94%
Increased by 11.77% (+14%)
Latest Activity
Tessa Rose Hardick Resigned
1 Month Ago on 6 Oct 2025
Mr Rory Alan Hardick Appointed
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Kenneth Robert Hall Details Changed
4 Months Ago on 27 Jun 2025
Mrs Tessa Rose Hardick Details Changed
4 Months Ago on 27 Jun 2025
Brechin Investments Limited (PSC) Details Changed
4 Months Ago on 24 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Appointment of Mr Rory Alan Hardick as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Tessa Rose Hardick as a director on 6 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Change of details for Brechin Investments Limited as a person with significant control on 24 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mrs Tessa Rose Hardick on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Kenneth Robert Hall on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 56 the Square Chagford TQ13 8AE on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 22 Jan 2024
Repayment History
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