Pennymead Sports Ground Limited

Active00334823 Private limited company
Incorporated
17 December 1937 (88 years)
Industry
Operation of sports facilities (93110)
Accounts type
Micro entity
Region
South East
Address
Fairmead Woodland Drive
East Horsley
Leatherhead
KT24 5AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2018
British
Born November 1968
Director · Appointed 4 December 2002
British
Born June 1964 (62)
Director · Appointed 25 October 2001
British
Born May 1947 (79)
Officer history (14 former)
23 September 2026
Resigned Tilman, David Ward as Secretary
23 September 2026
Resigned Tilman, David Ward as Director
12 December 2018
Resigned Henderson, Michael John Glidden as Director
12 December 2018
Appointed Dixon, Andrew James as Director
9 November 2015
Resigned Broadest, Guy David as Secretary
9 November 2015
Appointed Tilman, David Ward as Secretary
9 November 2015
Appointed Tilman, David Ward as Director
9 November 2015
Resigned Broadest, Guy David as Director
3 March 2004
Resigned Macdonald, John Malcolm Kenneth as Director
3 March 2004
Appointed Broadest, Guy David as Secretary
3 March 2004
Resigned Macdonald, John Malcolm Kenneth as Secretary
3 March 2004
Appointed Broadest, Guy David as Director
4 December 2002
Appointed Bradshaw, Peter Thomas, Mr. as Director
4 December 2002
Resigned Bevan, Peter Barrie Pugh as Director
25 October 2001
Resigned Bennett, Kathleen as Director
25 October 2001
Appointed Larsen, Kenneth Keith as Director
27 April 1998
Resigned Buchanan, David Fordyce as Director
27 April 1998
Appointed Bennett, Kathleen as Director
21 February 1996
Appointed Macdonald, John Malcolm Kenneth as Secretary
21 February 1996
Resigned Taylor, Roger Sewell as Nominee Secretary
23 May 1995
Appointed Macdonald, John Malcolm Kenneth as Director
23 May 1995
Appointed Bevan, Peter Barrie Pugh as Director
29 October 1994
Resigned Payne, Brian William as Director
1 March 1994
Resigned Rowland, Peter William Stuart as Director
25 February 1992
Appointed Buchanan, David Fordyce as Director
12 December 1991
Resigned Colby, William Marcus as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£7,573
Debt Ratio
1%
Current Ratio
53.9x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £6,842 £6,980 £7,118 £7,256 £7,411 £7,573
Balance sheet detail
202420232022202120202019
Fixed Assets£3,459£3,459£3,459£3,459£3,459£3,459
Current Assets£4,204£4,029£3,861£3,710£3,559£3,408
Creditors (< 1 year)£78£65£52£39£26£13
Creditors (> 1 year)£0£0£0
Net Current Assets£4,134£3,972£3,817£3,679£3,541£3,403
Net Assets£7,573£7,411£7,256£7,118£6,980£6,842
Shareholder Funds£7,573£7,411£7,256£7,118£6,980£6,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a secretary
3 November 2026Termination of appointment of a director
4 January 2026Confirmation statement with updates4 January 20267
28 September 2025Micro company accounts31 December 20243
20 February 2025Confirmation statement with no updates17 January 20253
Show all recent filings

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