Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 29 November 2026
- Last conf. stmt
- 15 November 2025
Pennyfarthing Landholdings Limited
- Incorporated
- 15 November 1999 (26 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Small
- Region
- South East
- Address
- Pennyfarthing HouseOssemsleyNew MiltonBH25 5TL
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2010
British
Born April 1969 (57)
Director · Appointed 15 January 2000
British
Born September 1966 (60)
Director · Appointed 15 January 2000
British
Born August 1942 (84)
Secretary · Appointed 3 December 1999
British
Director · Appointed 3 December 1999
British
Born November 1968
Officer history (4 former)
1 November 2010
19 September 2006
3 September 2002
15 January 2000
15 January 2000
15 January 2000
15 January 2000
3 December 1999
3 December 1999
2 December 1999
2 December 1999
15 November 1999
15 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03498548
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03003164
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Dormy Care Home Limited Owns 75–100% of shares
Pennyfarthing Construction Limited Owns 75–100% of shares
Pennyfarthing Homes Limited Owns 75–100% of shares
Avon Meadows (Fordingbridge) Management Company Limited Holds 25–50% of voting rights
Birch House (Verwood) Management Company Limited Holds 75–100% of voting rights
Danes Park (New Milton) Management Company Limited Holds 75–100% of voting rights
Fairview (Highcliffe) Management Company Limited Holds 75–100% of voting rights
Harpur House (New Milton) Management Company Limited Holds 75–100% of voting rights
Maple House (Verwood) Management Company Limited Holds 75–100% of voting rights
Oakwood Grove (Alderholt) Management Limited Holds 75–100% of voting rights
Rowan House (Verwood) Management Company Limited Holds 75–100% of voting rights
Sandle Park (Fordingbridge) Management Company Limited Holds 75–100% of voting rights
Spring Meadows (Fontmell Magna) Estate Management Limited Holds 75–100% of voting rights
Steamer Point (Friars Cliff) Management Company Limited Holds 75–100% of voting rights
Sycamore House (Verwood) Management Company Limited Holds 75–100% of voting rights
The George (New Milton) Management Company Limited Holds 75–100% of voting rights
Whitsbury Green (Fordingbridge) Management Company Limited Holds 25–50% of voting rights
Willow House (Alderholt) Management Company Limited Holds 75–100% of voting rights
Pennyfarthing Investments Limited Owns 75–100% of shares
Pennyfarthing Landholdings Limited This company Owns 25–50% of shares
Pennyfarthing New Homes Limited Owns 25–50% of shares
PF No.1 Limited Owns 75–100% of shares
PF No.2 Limited Owns 75–100% of shares
PO4 Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2026 · small accounts
- Cash
- £45,778
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Current Assets | £1,154,438 | £1,202,774 | £1,597,646 | £1,764,427 | £1,982,042 |
| Debtors | £652,141 | £673,551 | £1,120,870 | £1,296,330 | £1,507,554 |
| Cash | £45,778 | £72,704 | £20,182 | £11,503 | £19,095 |
| Creditors (< 1 year) | £1,782,640 | £1,793,905 | £2,051,478 | £2,048,041 | £2,065,118 |
| Net Current Assets | (£628,202) | (£591,131) | (£453,832) | (£283,614) | (£83,076) |
| Shareholder Funds | (£628,202) | (£591,131) | (£453,832) | (£283,614) | (£83,076) |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Accounts for a small company | 31 January 2026 | ||
| 25 November 2025 | Confirmation statement with no updates | 15 November 2025 | ||
| 31 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 15 November 2024 | Confirmation statement with no updates | 15 November 2024 | ||
| 30 October 2024 | Accounts for a small company | 31 January 2024 |
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