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Penare Limited

Penare Limited is an active company incorporated on 16 March 2022 with the registered office located in Reading, Berkshire. Penare Limited was registered 3 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
13980960
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit 4 City Limits
Danehill
Reading
Berkshire
RG6 4UP
United Kingdom
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was The Regent Chapel Street Penzance Cornwall TR18 4AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Oct 1978
Mr Darren Peter Newby
PSC • British • Lives in England • Born in Oct 1978
Mr Stuart James Turnbull
PSC • British • Lives in England • Born in Apr 1981
Newby Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newturn Developments Limited
Darren Peter Newby and Stuart James Turnbull are mutual people.
Active
Carbis Bay Limited
Darren Peter Newby and Stuart James Turnbull are mutual people.
Active
Provide Sess Limited
Stuart James Turnbull is a mutual person.
Active
Aventailsecurity Ltd
Stuart James Turnbull is a mutual person.
Active
Titus Consultancy Limited
Stuart James Turnbull is a mutual person.
Active
Watermans Group Limited
Stuart James Turnbull is a mutual person.
Active
St Michael's House Limited
Darren Peter Newby is a mutual person.
Active
Reawla Limited
Darren Peter Newby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£264.18K
Decreased by £3.19K (-1%)
Total Liabilities
-£330.66K
Increased by £24.6K (+8%)
Net Assets
-£66.47K
Decreased by £27.79K (+72%)
Debt Ratio (%)
125%
Increased by 10.7% (+9%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 17 Mar 2025
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Mr Darren Peter Newby (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Watermans Group Limited (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Stuart James Turnbull Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Darren Peter Newby (PSC) Details Changed
2 Years 1 Month Ago on 8 Aug 2023
Mr Darren Peter Newby Details Changed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 17 Mar 2025
Change of details for Mr Darren Peter Newby as a person with significant control on 8 August 2023
Submitted on 17 Feb 2025
Director's details changed for Mr Darren Peter Newby on 8 August 2023
Submitted on 17 Feb 2025
Satisfaction of charge 139809600001 in full
Submitted on 26 Jul 2024
Registration of charge 139809600002, created on 23 July 2024
Submitted on 23 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 May 2024
Change of details for Mr Darren Peter Newby as a person with significant control on 5 October 2023
Submitted on 19 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 18 Mar 2024
Director's details changed for Mr Darren Peter Newby on 5 October 2023
Submitted on 18 Mar 2024
Repayment History
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