Nick Penn Fieldsports Limited

Active04175173 Private limited company
Incorporated
8 March 2001 (25 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Nicholas Joseph Penn
Accounts type
Micro entity
Region
South East
Address
Dunraven House 6 Meadow Court
41 43 High Street
Witney
OX28 6ER

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Penn, Nicholas Joseph
Director · Appointed 1 March 2026
British
Born June 1995 (31)
Secretary · Appointed 8 March 2001
British
Director · Appointed 8 March 2001
British
Born November 1950
Officer history (3 former)
1 March 2026
Appointed Penn, Nicholas Joseph as Director
8 March 2001
Appointed Penn, Sarah Jane as Secretary
8 March 2001
Appointed Penn, Nicholas Charles as Director
8 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
8 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
8 March 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
8 March 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
8 March 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
8 March 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05888769

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Keepers Investments Limited Owns 25–50% of shares
Nick Penn Fieldsports Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£65,439
Employees
4
Debt Ratio
61%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £87,971 £13,148 £61,489 £46,327 £33,897 £65,439
Balance sheet detail
202520242023202220212020
Fixed Assets£48,155£72,449£47,051£43,702£37,296£11,726
Current Assets£118,155£169,131£59,601£125,832£129,124£207,981
Creditors (< 1 year)£100,871£193,526£36,406£73,478£103,272£131,736
Creditors (> 1 year)£14,157£23,919£34,567£50,000
Net Current Assets£17,284(£24,395)£23,195£52,354£25,852£76,245
Net Assets£65,439£33,897£46,327£61,489£13,148£87,971
Shareholder Funds£65,439£33,897£46,327£61,489£13,148£87,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates8 March 2026
3 March 2026Appointment of a director
18 November 2025Micro company accounts31 March 2025
14 March 2025Confirmation statement with no updates8 March 2025
17 October 2024Micro company accounts31 March 2024
Show all recent filings

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