Pentewan Sands,limited

Active00394475 Private limited company

What Pentewan Sands,limited say about themselves

“Set on our own privately owned beach, our award-winning park is seaside retreat on the South Coast of Cornwall. Family run since 1945, generations of holidaymakers call our beachside park their second home. We're just a stone's throw from Mevagissey, the Eden Project and the Lost Gardens of…”

— from pentewan.co.uk
Incorporated
5 April 1945 (81 years)
Industry
Holiday centres and villages (55201)
Directors
Owned by
JTT Management Co. No.2 Ltd
JTT Management Co. No.1 Ltd
John Richard Tremayne Willis
Accounts type
Full
Region
South West
Address
20 Henver Road
Newquay
Cornwall
TR7 3BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Willis, John Richard Tremayne
Secretary · Appointed 31 March 2022
Director · Appointed 1 October 2020
Also at Penntrust Limited, Penningtons Manches Cooper LLP
British
Born July 1974 (52)
Director · Appointed 1 October 2020
Also at Mount House School Trust Limited, Mount Kelly Foundation Governors · more companies
British
Born February 1952 (74)
Director
Also at Heligan Development Limited · more companies
British
Born July 1938 (88)
Director
Also at Heligan Development Limited · more companies
British
Born July 1962 (64)
Officer history (11 former)
31 March 2022
Resigned Thompson, Melanie as Secretary
31 March 2022
Appointed Willis, John Richard Tremayne as Secretary
1 October 2020
Appointed Dadswell, Laura as Director
1 October 2020
Appointed Kitson, James Buller as Director
26 March 2019
Appointed Thompson, Melanie as Secretary
26 March 2019
Resigned Willis, Penelope Eve as Director
26 March 2019
Resigned Willis, Antonia Mary Damaris as Secretary
26 March 2019
Resigned Willis, Antonia Mary Damaris as Director
10 March 2011
Resigned Smyth-Osborne, George William as Director
7 July 2010
Resigned Tremayne, Damaris Jean as Director
15 December 2005
Resigned Hawley, Peter Edward as Secretary
15 December 2005
Appointed Willis, Antonia Mary Damaris as Secretary
13 July 2004
Resigned Thurstan, George Edward Farnall as Secretary
13 July 2004
Appointed Hawley, Peter Edward as Secretary
27 January 1998
Resigned Newey, John Walter as Director
1 November 1994
Resigned Rickeard, Anthony Tremayne as Secretary
1 November 1994
Appointed Thurstan, George Edward Farnall as Secretary
24 June 1992
Appointed Rickeard, Anthony Tremayne as Secretary
24 June 1992
Resigned Delia, Antonia Mary Damaris as Secretary

Ownership 3 active

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

JTT Management Co. No.2 Ltd
Corporate entity · Notified 23 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
JTT Management Co. No.1 Ltd
Corporate entity · Notified 23 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Former controllers (4)
26 March 2019
Ceased Antonia Mary Damaris Willis — Owns 25–50% of shares
23 March 2019
Ceased Peter Edward Hawley — Owns 25–50% of shares (as a trust)
23 March 2019
Ceased Terence Arthur Cole — Owns 25–50% of shares (as a trust)
23 March 2019
Ceased James Buller Kitson — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£13,491,864
Cash
£3,550,841
Profit Before Tax
£1,479,086
Debt Ratio
21%
Current Ratio
2.0x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £12,406,305 £13,491,864
Balance sheet detail
20252024
Fixed Assets£12,906,368£12,509,539
Current Assets£4,169,221£3,566,412
Debtors£538,909£422,457
Cash£3,550,841£3,027,542
Creditors (< 1 year)£2,132,548£1,999,485
Creditors (> 1 year)£0£340,909
Net Current Assets£2,036,673£1,566,927
Net Assets£13,491,864£12,406,305
Shareholder Funds£13,491,864£12,406,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with updates10 May 2026
20 May 2026Change of details for a person with significant control
23 December 2025Full accounts31 March 202526
23 May 2025Confirmation statement with no updates10 May 2025
20 December 2024Full accounts31 March 202427
Show all recent filings

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