Penmarric Limited

Active01451139 Private limited company
Incorporated
27 September 1979 (47 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Joseph Claude Dwek
Accounts type
Total exemption full
Region
North West
Address
Suite One Courthill House
66 Water Lane
Wilmslow
SK9 5AP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 November 2024
Appointed Dwek, Jonathan Victor as Director
13 September 2021
Resigned Dwek, Linda Rosalind as Director
2 February 2017
Resigned Kenny, Roy Malcolm as Director
28 September 2015
Appointed Kenny, Roy Malcolm as Director
18 August 2015
Resigned Kenny, Roy Malcolm as Director
16 July 2015
Appointed Kenny, Roy Malcolm as Director
10 July 2015
Appointed Dwek, Linda Rosalind as Director
3 June 2015
Resigned Kenny, Roy Malcolm as Director
3 June 2015
Resigned Dwek, Linda Rosalind as Secretary
3 June 2015
Resigned Dwek, Linda Rosalind as Director
8 October 2014
Appointed Kenny, Roy Malcolm as Director
1 September 2014
Resigned Lewis, Stewart Alan as Director
1 December 2012
Appointed Lewis, Stewart Alan as Director
25 August 2010
Resigned Dwek, Jonathan Victor as Secretary
25 August 2010
Resigned Dwek, Jonathan Victor as Director
23 August 2010
Appointed Dwek, Linda Rosalind as Secretary
9 August 2010
Resigned Dwek, Raymond, Professor as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1940 (86)

Holdings 2

Companies where Penmarric Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£5,647,207)
Cash
£8,682
Employees
3
Current Ratio
0.8x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2024 2025 (£5,656,956) (£5,647,207)
Balance sheet detail
20252024
Fixed Assets£46,941
Current Assets£19,020,984£18,683,607
Debtors£19,012,302£18,671,010
Cash£8,682£12,597
Creditors (< 1 year)£24,668,191£24,387,504
Net Current Assets(£5,647,207)(£5,703,897)
Net Assets(£5,647,207)(£5,656,956)
Shareholder Funds(£5,647,207)(£5,656,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 September 2026Confirmation statement with no updates1 September 2026
17 May 2026Total exemption full accounts31 October 2025
12 September 2025Confirmation statement with no updates1 September 2025
26 May 2025Total exemption full accounts31 October 2024
19 November 2024Appointment of a director
Show all recent filings

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