Penhallow Farm Limited

Active03426246 Private limited company
Incorporated
28 August 1997 (29 years)
Industry
Mixed farming (01500)
Accounts type
Micro entity
Region
South West
Address
Penhallow Farm
Ruan High Lanes
Truro
TR2 5LR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2014
British
Born November 1970
Director · Appointed 8 October 2014
British
Born May 1968 (58)
Officer history (6 former)
8 October 2014
Appointed Freeth, James as Director
8 October 2014
Appointed Freeth, Clare Elizabeth as Director
8 October 2014
Resigned Winser, Thomas Ralph as Director
8 October 2014
Resigned Burstein, Tamsin Jacqueline as Secretary
8 October 2014
Resigned Winser, Margaret Ellen as Director
8 October 2014
Resigned Burstein, Tamsin Jacqueline as Director
28 August 2011
Resigned Winser, Thomas Ralph as Secretary
28 August 2011
Appointed Burstein, Tamsin Jacqueline as Secretary
25 March 2008
Appointed Burstein, Tamsin Jacqueline as Director
28 August 1997
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
28 August 1997
Appointed Winser, Thomas Ralph as Secretary
28 August 1997
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
28 August 1997
Appointed Winser, Margaret Ellen as Director
28 August 1997
Appointed Winser, Thomas Ralph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09154291

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Penhallow Farm Limited This company Owns 75–100% of shares
Treluggan Farms Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,240,465
Employees
2
Debt Ratio
7%
Current Ratio
6.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,356,960 £2,423,515 £2,801,916 £3,018,180 £3,033,477 £3,093,962 £3,240,465
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,988,439£2,013,999£1,975,926£1,923,300£1,817,981£1,938,246£1,919,028
Current Assets£1,501,389£1,438,542£1,338,293£1,356,042£1,232,165£1,176,305£1,210,969
Creditors (< 1 year)£221,010£336,392£264,347£237,934£224,240£654,626£771,958
Net Current Assets£1,282,188£1,111,500£1,080,899£1,118,854£1,008,646£522,400£440,932
Net Assets£3,240,465£3,093,962£3,033,477£3,018,180£2,801,916£2,423,515£2,356,960
Shareholder Funds£3,240,465£3,093,962£3,033,477£3,018,180£2,801,916£2,423,515£2,356,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates28 August 2026

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