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Penparc Holdings Limited

Penparc Holdings Limited is an active company incorporated on 24 March 2022 with the registered office located in Waltham Abbey, Hertfordshire. Penparc Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13999817
Private limited company
Age
3 years
Incorporated 24 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 28 May27 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 May 2025
Due by 26 February 2026 (5 months remaining)
Contact
Address
1 Lea Road
Waltham Abbey
EN9 1AS
England
Address changed on 6 Jul 2022 (3 years ago)
Previous address was C/O Dains Accountants St. Johns Court Wiltell Road Lichfield WS14 9DS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1980
Jollyes Retail Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leonard F.Jollye (Brookmans Park) Limited
Mr Joseph James Francis Wykes is a mutual person.
Active
Leonard F. Jollye Limited
Mr Joseph James Francis Wykes is a mutual person.
Active
Leonard F Jollye (Holdings) Limited
Mr Joseph James Francis Wykes is a mutual person.
Active
Jollyes Group Limited
Mr Joseph James Francis Wykes is a mutual person.
Active
Jollyes Retail Group Limited
Mr Joseph James Francis Wykes is a mutual person.
Active
Jaguar Topco Limited
Mr Joseph James Francis Wykes is a mutual person.
Active
Jaguar Midco Limited
Mr Joseph James Francis Wykes is a mutual person.
Active
Jaguar Holdco Limited
Mr Joseph James Francis Wykes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
27 May 2024
For period 27 May27 May 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
£15.1K
Decreased by £340K (-96%)
Total Liabilities
£0
Decreased by £355K (-100%)
Net Assets
£15.1K
Increased by £15K (+15000%)
Debt Ratio (%)
0%
Decreased by 99.97% (-100%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Christopher Robert Frederick Burns Resigned
1 Year 5 Months Ago on 26 Mar 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 21 Dec 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 27/05/24
Submitted on 17 Apr 2025
Audit exemption subsidiary accounts made up to 27 May 2024
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 27/05/24
Submitted on 17 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 27/05/24
Submitted on 17 Apr 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Previous accounting period shortened from 27 May 2024 to 26 May 2024
Submitted on 26 Feb 2025
Termination of appointment of Christopher Robert Frederick Burns as a director on 26 March 2024
Submitted on 20 May 2024
Satisfaction of charge 139998170001 in full
Submitted on 8 May 2024
Satisfaction of charge 139998170002 in full
Submitted on 8 May 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 7 May 2024
Repayment History
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