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PNPW Enterprises Limited

PNPW Enterprises Limited is an active company incorporated on 10 June 2019 with the registered office located in Winchester, Hampshire. PNPW Enterprises Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12042486
Private limited company
Age
6 years
Incorporated 10 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Half Moon & Spread Eagle Winchester Road
Micheldever
Winchester
SO21 3DG
England
Address changed on 5 Sep 2025 (1 month ago)
Previous address was North Barn Sloe Lane Micheldever Hampshire SO21 3DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Investment Banking • British • Lives in UK • Born in May 1973
Director • Solicitor • British • Lives in UK • Born in Jul 1972
Nicholas David Warr
PSC • British • Lives in UK • Born in Jul 1972
LT Col Charles Anthony Holden
PSC • British • Lives in UK • Born in Jul 1948
Tomolly Investments Limited
PSC
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Mutual Companies
TW Trustee Company Limited
Nicholas David Warr is a mutual person.
Active
Gipsy House Trustees Limited
Nicholas David Warr is a mutual person.
Active
TW Life Cover Trustee Limited
Nicholas David Warr is a mutual person.
Active
Epsl Limited
Nicholas David Warr is a mutual person.
Active
Algo Nominees Limited
Nicholas David Warr is a mutual person.
Active
MZ Holding Co. Limited
Nicholas David Warr is a mutual person.
Active
MSN Property Limited
Nicholas David Warr is a mutual person.
Active
PWPN Operations Limited
Nicholas David Warr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.37K
Decreased by £7.1K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£366.38K
Increased by £1.77K (0%)
Total Liabilities
-£494.74K
Same as previous period
Net Assets
-£128.36K
Increased by £1.77K (-1%)
Debt Ratio (%)
135%
Decreased by 0.65% (-0%)
Latest Activity
Nicholas David Warr (PSC) Details Changed
1 Month Ago on 5 Sep 2025
Tomolly Investments Limited (PSC) Appointed
1 Month Ago on 5 Sep 2025
Philip David Penton (PSC) Resigned
1 Month Ago on 5 Sep 2025
Philip David Penton Resigned
1 Month Ago on 5 Sep 2025
Registered Address Changed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Charles Anthony Holden (PSC) Appointed
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Replacement filing of SH01 - 05/09/25 Statement of Capital gbp 440000
Submitted on 6 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 3 Oct 2025
Notification of Tomolly Investments Limited as a person with significant control on 5 September 2025
Submitted on 3 Oct 2025
Change of details for Nicholas David Warr as a person with significant control on 5 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Philip David Penton as a director on 5 September 2025
Submitted on 16 Sep 2025
Cessation of Philip David Penton as a person with significant control on 5 September 2025
Submitted on 16 Sep 2025
Registered office address changed from North Barn Sloe Lane Micheldever Hampshire SO21 3DA United Kingdom to Half Moon & Spread Eagle Winchester Road Micheldever Winchester SO21 3DG on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 9 Jun 2025
Repayment History
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