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Penclaire Ltd

Penclaire Ltd is an active company incorporated on 6 June 2018 with the registered office located in Truro, Cornwall. Penclaire Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11400379
Private limited company
Age
7 years
Incorporated 6 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 16 hours ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 3 Building B Green Court, Truro Business Park
Threemilestone
Truro
Cornwall
TR4 9LF
England
Address changed on 10 Oct 2025 (1 month ago)
Previous address was Unit 3 Building B Greencourt, Truro Business Park Threemilestone Truro Cornwall TR4 9LF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1956
Director • British • Lives in England • Born in Jun 1984
Miss Claire May Grimsey
PSC • British • Lives in England • Born in Jun 1984
Mr Petar William Rapo
PSC • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Calton House Ltd
Petar William Rapo is a mutual person.
Active
Homeleigh Accommodation Ltd
Petar William Rapo is a mutual person.
Active
Pendennis House Ltd
Claire May Grimsey is a mutual person.
Active
Enodoc Holdings Ltd
Claire May Grimsey is a mutual person.
Active
Cornwall Supported Housing Solutions Ltd
Claire May Grimsey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.19K
Increased by £5.3K (+282%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£159.2K
Decreased by £22.68K (-12%)
Total Liabilities
-£88.04K
Decreased by £15.85K (-15%)
Net Assets
£71.17K
Decreased by £6.84K (-9%)
Debt Ratio (%)
55%
Decreased by 1.82% (-3%)
Latest Activity
Accounting Period Extended
16 Hours Ago on 10 Nov 2025
Confirmation Submitted
16 Hours Ago on 10 Nov 2025
Registered Address Changed
1 Month Ago on 10 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Miss Claire May Grimsey (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Penelope Phyllis Rapo (PSC) Resigned
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Previous accounting period extended from 30 June 2025 to 31 October 2025
Submitted on 10 Nov 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 10 Nov 2025
Change of details for Miss Claire May Grimsey as a person with significant control on 22 September 2025
Submitted on 21 Oct 2025
Registered office address changed from Unit 3 Building B Greencourt, Truro Business Park Threemilestone Truro Cornwall TR4 9LF England to Unit 3 Building B Green Court, Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from Tre-Ru House the Leats Truro Cornwall TR1 3AG England to Unit 3 Building B Greencourt, Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 23 September 2025
Submitted on 23 Sep 2025
Resolutions
Submitted on 2 Nov 2024
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Oct 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Dec 2023
Confirmation statement made on 11 October 2023 with updates
Submitted on 11 Oct 2023
Repayment History
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