Penstead Ltd

Active04068086 Private limited company
Incorporated
8 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Georgina Anne Shepherd
Owned by
Georgina Anne Shepherd
Peter Marshall Shepherd
Accounts type
Total exemption full
Region
South East
Address
Hampton Lodge Cottage
Brighton Road
Hurstpierpoint Hassocks
BN6 9EF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 September 2000
British
Shepherd, Georgina Anne
Director · Appointed 8 September 2000
British
Born October 1956 (70)
Director · Appointed 8 September 2000
British
Born May 1948 (78)

Ownership 2 active

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

Georgina Anne Shepherd
Individual · Notified 5 February 2017
Owns 50–75% of shares
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born May 1948 (78)
Former controllers (1)
5 February 2017
Ceased Barbara Joan Shepherd — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£201,743
Cash
£9,374
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 £157,628 £187,000 £205,592 £201,743
Balance sheet detail
2025202420232020
Fixed Assets£659,958£617,708£617,708
Current Assets£17,832£17,084£11,062
Debtors£901
Cash£9,374£11,283£14,709£10,161
Creditors (< 1 year)£439,292£459,200£436,421£459,658
Creditors (> 1 year)£10,925£12,998£11,371£11,484
Net Current Assets(£441,368)(£419,337)(£448,596)
Net Assets£201,743£205,592£187,000£157,628
Shareholder Funds£201,743£205,592£187,000£157,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts31 March 2025
17 June 2026Compulsory strike-off action has been discontinued
26 May 2026First Gazette notice for compulsory strike-off
8 September 2025Confirmation statement with no updates8 September 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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