Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Penn Leisure Limited
- Incorporated
- 24 October 1994 (32 years)
- Industry
- Other holiday and other collective accommodation (55209) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Sarah Elizabeth FriendJames Michael FriendMatthew William Friend
- Accounts type
- Micro entity
- Region
- South East
- Address
- Pippins Cherry DriveForty GreenBeaconsfieldHP9 1XP
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2007
British
Born September 1977 (49)
Officer history (6 former)
14 February 2025
14 February 2025
Resigned Harris, Margaret Ann, Mrs. as Director
14 February 2025
25 October 2023
Resigned Harris, Duncan David as Director
24 August 2007
12 September 1996
Appointed Harris, Margaret Ann, Mrs. as Director
27 October 1994
Appointed Harris, Duncan David as Director
27 October 1994
27 October 1994
27 October 1994
27 October 1994
24 October 1994
24 October 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 24 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
James Michael Friend
Individual · Notified 24 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Matthew William Friend
Individual · Notified 24 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Former controllers (1)
24 October 2023
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,052,233
- Debt Ratio
- 19%
- Current Ratio
- 39.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,291,665 | £1,274,925 | £1,274,925 | £1,274,925 | £1,274,925 | £1,274,925 |
| Current Assets | £10,035 | £3,561 | £14,082 | £16,782 | £7,311 | £6,946 |
| Cash | £6,946 | |||||
| Creditors (< 1 year) | (£252) | £4,435 | £5,594 | £12,142 | £4,437 | £4,989 |
| Creditors (> 1 year) | £249,719 | £171,730 | £200,000 | £220,000 | £270,000 | |
| Net Current Assets | £10,287 | (£874) | £8,488 | £4,640 | £2,874 | £1,957 |
| Net Assets | £1,052,233 | £1,102,321 | £1,083,413 | £1,059,565 | £1,007,799 | £988,882 |
| Shareholder Funds | £1,052,233 | £1,102,321 | £1,083,413 | £1,059,565 | £1,007,799 | £988,882 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Confirmation statement with no updates | 24 October 2026 |
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