Penfield Limited

Active02826731 Private limited company
Incorporated
14 June 1993 (33 years)
Industry
Licensed restaurants (56101)
Directors
Nasir Uddin
Syed Imad Uddin
Owned by
Rehena Yasmin
Accounts type
Total exemption full
Region
South West
Address
25 Lemon Street
Truro
Cornwall
TR1 2LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Uddin, Nasir
Director · Appointed 31 March 2008
British
Born May 1963 (63)
Uddin, Syed Imad
Director · Appointed 16 June 1993
British
Born December 1959 (66)
Officer history (8 former)
8 June 2009
Resigned Uddin, Mohammed Bahar as Secretary
31 March 2008
Resigned Uddin, Mohammed Bahar as Director
31 March 2008
Appointed Uddin, Nasir as Director
14 May 2007
Resigned Uddin, Nasir as Director
14 May 2007
Resigned Uddin, Nasir as Secretary
9 December 2004
Appointed Uddin, Mohammed Bahar as Director
9 December 2004
Appointed Uddin, Mohammed Bahar as Secretary
3 February 2001
Resigned Uddin, Bahar as Director
3 February 2001
Resigned Uddin, Bahar as Secretary
20 January 1994
Appointed Uddin, Nasir as Director
20 January 1994
Appointed Uddin, Nasir as Secretary
16 June 1993
Appointed Uddin, Bahar as Secretary
16 June 1993
Appointed Uddin, Bahar as Director
16 June 1993
Appointed Uddin, Syed Imad as Director
16 June 1993
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 June 1993
Resigned Brighton Director Limited as Corporate Nominee Director
14 June 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 June 1993
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Rehena Yasmin
Individual · Notified 1 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Former controllers (1)
1 September 2021
Ceased Syed Imad Uddin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£25,110)
Cash
£5,933
Employees
9
Debt Ratio
342%

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£20,251) £26,856 £39,945 £10,600 (£19,237) (£25,110)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£923£1,054£1,208£1,421£1,672£1,967£2,314
Current Assets£9,433£18,569£40,214£88,598£70,253£19,328£16,788
Debtors£0£3,639£9,253£4,000£819£8,041
Cash£5,933£11,430£27,461£81,098£65,934£7,662
Creditors (< 1 year)£41,499£51,349
Net Current Assets(£26,033)(£20,291)£9,402£38,575£25,234(£22,171)(£34,561)
Net Assets(£25,110)(£19,237)£10,600£39,945£26,856(£20,251)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates26 May 2026
23 March 2026Total exemption full accounts30 June 2025
27 June 2025Change of details for a person with significant control
27 May 2025Confirmation statement with no updates26 May 2025
6 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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