Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Peter Llanwarne Limited
- Incorporated
- 24 July 1998 (28 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Peter Charles LlanwarneCharlotte Louise Llanwarne
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 3164-170 High StreetCrowthorneRG45 7AT
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 24 July 1998
British
Director · Appointed 24 July 1998
British
Born February 1960 (66)
Officer history (2 former)
24 July 1998
24 July 1998
24 July 1998
24 July 1998
24 July 1998
24 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Charlotte Louise Llanwarne
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £148,566
- Employees
- 1
- Debt Ratio
- 11%
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,463 | £1,950 | £0 | £756 | £1,503 | £29 | £994 |
| Current Assets | £165,846 | £157,161 | £234,451 | £227,404 | £212,846 | £122,283 | £126,235 |
| Debtors | £0 | £15,915 | £12,906 | £810 | |||
| Cash | £223,951 | £212,284 | £184,331 | £97,857 | £110,700 | ||
| Creditors (< 1 year) | £18,403 | £28,445 | |||||
| Net Current Assets | £147,443 | £128,716 | £208,024 | £179,118 | £170,517 | £99,844 | £100,840 |
| Net Assets | £148,566 | £130,326 | £208,024 | £179,874 | £171,734 | £99,873 | £101,834 |
| Shareholder Funds | £148,566 | £130,326 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 June 2025 | Confirmation statement with no updates | 28 May 2025 | 3 | |
| 24 April 2025 | Micro company accounts | 31 July 2024 | 3 | |
| 28 May 2024 | Confirmation statement with no updates | 28 May 2024 | 3 | |
| 18 April 2024 | Unaudited abridged accounts | 31 July 2023 | ||
| 26 July 2023 | Confirmation statement with no updates | 24 July 2023 | 3 |
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