Pengard Limited

Active01068290 Private limited company
Incorporated
29 August 1972 (54 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Josephine Mary Waddington
Susanna Frances Bowles
Lorna Mary Eleanor Waddington
Controlled by
Lorna Mary Eleanor Waddington
Accounts type
Micro entity
Region
South East
Address
Lower End Barn Lower End
Thornborough
Buckingham
MK18 2DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wearden, Peter Francis
Secretary · Appointed 9 March 2012
British
Waddington, Josephine Mary
Director · Appointed 3 July 2006
British
Born July 1982 (44)
Bowles, Susanna Frances
Director · Appointed 10 April 2001
British
Born December 1980 (45)
Waddington, Lorna Mary Eleanor
Director
British
Born January 1949 (77)
Officer history (5 former)
9 March 2012
Appointed Wearden, Peter Francis as Secretary
9 March 2012
Resigned Waddington, Lorna Mary Eleanor as Secretary
8 January 2010
Resigned Waddington, James Francis as Director
3 July 2006
Appointed Waddington, Josephine Mary as Director
13 January 2003
Resigned Wearden, Peter Francis as Director
9 January 2003
Appointed Wearden, Peter Francis as Director
10 April 2001
Appointed Bowles, Susanna Frances as Director
25 November 1993
Appointed Waddington, Lorna Mary Eleanor as Secretary
25 November 1993
Resigned Deakin, Frederick James as Secretary
25 November 1993
Resigned Deakin, Frederick James as Director

Ownership 1 active

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

Lorna Mary Eleanor Waddington
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1949 (77)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,070,636
Employees
3
Debt Ratio
0%
Current Ratio
9.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £987,637 £1,203,984 £1,175,918 £1,011,289 £1,011,946 £1,062,767 £1,070,636
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,035,976£1,051,479£995,745£985,813£1,146,280£1,170,066£969,866
Current Assets£38,858£14,980£19,589£28,942£32,475£36,764£20,516
Debtors£2,749
Cash£17,767
Creditors (< 1 year)£4,198£3,692£3,388£3,466£2,837£2,846
Creditors (> 1 year)£0£0£0£0£0£0£2,745
Net Current Assets£34,660£11,288£16,201£25,476£29,638£33,918£20,516
Net Assets£1,070,636£1,062,767£1,011,946£1,011,289£1,175,918£1,203,984£987,637
Shareholder Funds£1,070,636£1,062,767£1,011,946£1,011,289£1,175,918£1,203,984£987,637

Filings

Filing history not loaded yet. See it on Companies House

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