Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Pen Ithon Estate Limited
- Incorporated
- 22 November 1945 (80 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Doricourt Trafford Trafford-RobertsEmma Louise BalchKeira Elizabeth Shetliffe
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 4 Swains LaneFlackwell HeathHigh WycombeHP10 9BN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 10 active
Officer details are public data from the Companies House register.
Trafford-Roberts, David Doricourt Trafford
Director · Appointed 8 March 2025
British
Born August 1965 (61)
Balch, Emma Louise
Director · Appointed 11 March 2024
British
Born December 1975 (50)
Shetliffe, Keira Elizabeth
Director · Appointed 9 March 2024
British
Born July 1992 (34)
Lombard, Heather Michelle
Director · Appointed 11 March 2023
British
Born December 1991 (34)
British
Born June 1964 (62)
Director · Appointed 10 March 2018
Also at Archfield Consulting Limited · more companies
British
Born January 1970 (56)
Caverhill, Sarah Eleanor Jean
Secretary · Appointed 4 March 2017
Caverhill, Sarah Eleanor Jean
Director · Appointed 4 March 2017
British
Born January 1981 (45)
Wightwick, Julian Charles Humphrey
Director · Appointed 5 March 2016
British
Born November 1958
Trafford-Roberts, Roland Guy James
Director · Appointed 1 March 2014
British
Born February 1964 (62)
Officer history (30 former)
8 March 2025
8 March 2025
Appointed Trafford-Roberts, David Doricourt Trafford as Director
11 March 2024
Appointed Balch, Emma Louise as Director
11 March 2024
Resigned Balch, Emma Louise as Director
9 March 2024
Appointed Balch, Emma Louise as Director
9 March 2024
Appointed Shetliffe, Keira Elizabeth as Director
9 March 2024
Resigned Balch, Oliver William as Director
9 March 2024
Resigned Cottington, Anne Eliza as Director
11 March 2023
Appointed Lombard, Heather Michelle as Director
11 March 2023
Resigned Wightwick, David as Director
14 March 2020
14 March 2020
9 March 2019
9 March 2019
Resigned Willows, Louise Emma as Director
10 March 2018
10 March 2018
10 March 2018
Appointed Balch, Oliver William as Director
10 March 2018
Resigned Balch, Douglas Frederick Craig as Director
4 March 2017
Appointed Caverhill, Sarah Eleanor Jean as Secretary
4 March 2017
Appointed Caverhill, Sarah Eleanor Jean as Director
4 March 2017
Resigned Russell, Caroline Louise Miranda as Director
4 March 2017
Resigned Russell, Caroline Louise Miranda as Secretary
5 March 2016
Resigned Shetliffe, Richard as Director
5 March 2016
Appointed Wightwick, Julian Charles Humphrey as Director
1 March 2014
Resigned Bower, Susannah Louise as Director
1 March 2014
Appointed Trafford-Roberts, Roland Guy James as Director
2 March 2013
2 March 2013
Appointed Willows, Louise Emma as Director
2 March 2013
2 March 2013
6 October 2012
24 March 2012
Resigned Caverhill, John Colin, Lt Col as Director
24 March 2012
Resigned Caverhill, John Colin, Lt Col as Secretary
24 March 2012
Appointed Russell, Caroline Louise Miranda as Secretary
26 March 2011
Appointed Russell, Caroline Louise Miranda as Director
26 March 2011
Resigned Wightwick, Humphrey Roland as Director
20 March 2010
Appointed Wightwick, David as Director
20 March 2010
Resigned Wightwick, Julian Charles Humphrey, Dr as Director
15 March 2008
Appointed Bower, Susannah Louise as Director
15 March 2008
Resigned Russell, Caroline Louise Miranda as Director
17 March 2007
17 March 2007
Resigned Wightwick, Humphrey Roland as Secretary
17 March 2007
Appointed Caverhill, John Colin, Lt Col as Secretary
17 March 2007
17 March 2007
Appointed Shetliffe, Richard as Director
17 March 2007
Resigned Watts, Martin William as Director
6 March 2004
Appointed Watts, Martin William as Director
6 March 2004
Resigned Potter, Sally-Anne Temple as Director
8 March 2003
Resigned Wightwick, Nicholas Gerald as Director
8 March 2003
Appointed Wightwick, Julian Charles Humphrey, Dr as Director
9 March 2002
Resigned Haig, Hugh Kenneth as Director
9 March 2002
9 March 2002
9 March 2002
Appointed Balch, Douglas Frederick Craig as Director
9 March 2002
Appointed Russell, Caroline Louise Miranda as Director
9 November 2001
Resigned Watts, Victor Brian as Director
11 March 1995
Appointed Potter, Sally-Anne Temple as Director
2 October 1994
9 March 1991
Resigned Evans, Juliet Isabel Hillman 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
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £55,152
- Current Ratio
- 14.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £384,067 | £191,184 | £212,318 | £204,887 | £270,556 | £224,617 |
| Current Assets | £98,248 | £307,074 | £43,659 | £58,918 | £61,213 | £52,813 |
| Debtors | £43,096 | £9,785 | £2,636 | £2,249 | £2,632 | £3,176 |
| Cash | £55,152 | £297,289 | £41,023 | £56,669 | £58,581 | £49,637 |
| Creditors (< 1 year) | £6,773 | £26,550 | £7,415 | £5,375 | £4,612 | £3,623 |
| Net Current Assets | £91,475 | £280,524 | £36,244 | £53,543 | £56,601 | £49,190 |
| Net Assets | £273,807 | |||||
| Shareholder Funds | £475,542 | £471,708 | £248,562 | £258,430 | £327,157 | £273,807 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 17 July 2025 | Director's details changed | |||
| 16 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 25 March 2025 | Confirmation statement with updates | 23 March 2025 |
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