Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Perranporth and District Model Engineering Society Limited
- Incorporated
- 25 January 1980 (46 years)
- Industry
- Other engineering activities (71129)
- Directors
- Mervyn Arthur Olver
- Controlled by
- Frank Philip HawkeMervyn Arthur Olver
- Accounts type
- Micro entity
- Region
- South West
- Address
- Bryndon House5 7 Berry RoadNewquayTR7 1AD
Officers 3 active
Officer details are public data from the Companies House register.
Hawke, Frank Philip
Secretary · Appointed 28 September 2020
Director · Appointed 5 March 2020
British
Born February 1952 (74)
Olver, Mervyn Arthur
Director
British
Born March 1947 (79)
Officer history (43 former)
30 March 2024
Resigned White, Trevor Bernard Kenelm as Director
30 March 2024
Resigned Wheadon, Rosemary as Director
28 September 2020
Resigned Codling, Geoffrey as Secretary
28 September 2020
Appointed Hawke, Frank Philip as Secretary
5 March 2020
5 March 2020
Appointed Codling, Geoffrey as Secretary
5 March 2020
Resigned Hawke, Frank Philip as Secretary
5 March 2020
Resigned Sykes, Clifford Frederick as Director
7 March 2019
Resigned Wheadon, Rosemary as Secretary
7 March 2019
Appointed Hawke, Frank Philip as Secretary
11 March 2017
Resigned Tabb, William James Henry as Director
21 April 2015
21 April 2015
Appointed Sykes, Clifford Frederick as Director
16 April 2015
Appointed Wheadon, Rosemary as Secretary
16 April 2015
Appointed Wheadon, Rosemary as Director
16 April 2015
Resigned Rabey, Bevan as Secretary
16 April 2015
Resigned Rabey, Bevan as Director
5 March 2015
Appointed White, Trevor Bernard Kenelm as Director
5 March 2015
Resigned Beeny, Steven Robert as Director
12 March 2014
Resigned Rowe, William Desmond as Director
12 March 2014
12 March 2014
Resigned Barton, Dalton Richard as Director
20 February 2014
20 February 2014
Resigned Quigley, Benard Paul as Director
8 March 2012
Resigned Colwill, Thomas Gordon as Director
8 March 2012
Appointed Beeny, Steven Robert as Director
8 March 2012
Appointed Rabey, Bevan as Director
8 March 2012
Appointed Tabb, William James Henry as Director
8 March 2012
Resigned Clayton, John Michael as Director
8 March 2012
Resigned Penaluna, James Cornelius as Director
8 March 2012
Resigned Penaluna, James Cornelius as Secretary
8 March 2012
Appointed Rabey, Bevan as Secretary
28 March 2008
Resigned Anderson, James Winton as Director
6 March 2008
Resigned Tabb, William James Henry as Director
31 March 2007
Resigned Rolleston, Keith John as Director
29 October 2004
Resigned Mcgregor, Keith as Director
20 March 2003
Resigned Couch, Peter as Director
20 March 2003
Resigned Wright, Anthony Frederick as Director
20 March 2003
Appointed Quigley, Benard Paul as Director
20 March 2003
Resigned Bateman, Paul William as Director
20 March 2003
Appointed Barton, Dalton Richard as Director
14 March 2002
Appointed Mcgregor, Keith as Director
5 April 2001
Appointed Penaluna, James Cornelius as Secretary
5 April 2001
Resigned Wall, George as Director
5 April 2001
Resigned Reynolds, David as Director
5 April 2001
Resigned Honey, Graham as Director
5 April 2001
Resigned Olver, Mervyn Arthur as Secretary
16 March 2000
16 March 2000
Resigned Teague, Kenneth Gordon as Director
16 March 2000
Resigned Symmons, Kenneth Arthur as Director
18 March 1999
Appointed Tabb, William James Henry as Director
18 March 1999
Resigned Rankin, Roy Alexander as Director
18 March 1999
Appointed Penaluna, James Cornelius as Director
19 March 1998
Resigned Harrison, Paul Holgate as Director
16 March 1995
Appointed Clayton, John Michael as Director
16 March 1995
Resigned Noakes, Michael George as Director
16 March 1995
16 March 1995
Resigned Dobson, Brian Leonard as Director
16 March 1995
Appointed Bateman, Paul William as Director
16 March 1995
Appointed Rolleston, Keith John as Director
18 March 1993
Appointed Couch, Peter as Director
18 March 1993
Appointed Rankin, Roy Alexander as Director
18 March 1993
Resigned Lyne, Michael as Director
19 March 1992
Resigned Brooks, Peter David as Director
19 March 1992
Resigned Spencer, Stanley George as Director
21 March 1991
Resigned Tregaskes, David Martin as Director
21 March 1991
Resigned Davis, Colin Leonard as Director
21 March 1991
Resigned Beaumont, John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1952 (74)
Mervyn Arthur Olver
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1947 (79)
Former controllers (4)
30 March 2024
Ceased Trevor Bernard Kenelm White — Has significant influence or control
28 September 2020
Ceased Geoffrey Codling — Has significant influence or control
5 March 2020
Ceased Rosemary Wheadon — Has significant influence or control
5 March 2020
Ceased Clifford Frederick Sykes — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 38.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £6,343 | £6,625 | £6,978 | £7,259 | £7,221 | £5,827 | £5,981 |
| Current Assets | £29,096 | £28,472 | £28,115 | £27,484 | £27,831 | £31,862 | £22,358 |
| Creditors (< 1 year) | £765 | £747 | £747 | £747 | £747 | £777 | £717 |
| Net Current Assets | £28,331 | £27,725 | £27,368 | £26,737 | £27,084 | £31,085 | £21,641 |
| Shareholder Funds | £34,674 | £34,350 | £34,346 | £33,996 | £34,305 | £36,912 | £27,622 |
Filings
Filing history not loaded yet. See it on Companies House
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