Peninsula Construction (London) Limited

Active04186120 Private limited company
Incorporated
23 March 2001 (25 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Piers David Rance
Marianne Colette Evelyne Rance
Accounts type
Total exemption full
Region
Greater London
Address
25 Inglethorpe Street
London
SW6 6NS

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
17 August 2011
Resigned Thiele, Philip James Roy as Director
6 August 2008
Appointed Thiele, Philip James Roy as Director
23 March 2001
Appointed Rance, Marianne Colette Evelyne as Secretary
23 March 2001
Appointed Rance, Piers David as Director
23 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
23 March 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Marianne Colette Evelyne Rance
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)

Financials

Net Assets
(£1,407,222)
Cash
£83,856
Employees
1
Debt Ratio
311%

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,584,633) (£1,407,222)
Balance sheet detail
202420232022202120202019
Fixed Assets£8,147£10,862£14,482£19,310£428,280£315,417
Current Assets£659,619£563,747£639,187£851,310£669,303£658,943
Debtors£575,763
Cash£83,856
Creditors (< 1 year)£2,178,837£2,257,591£2,506,567£2,739,211£2,659,127
Net Current Assets(£1,415,369)(£1,591,051)(£1,618,404)(£1,655,257)(£2,069,908)(£2,000,184)
Net Assets(£1,407,222)(£1,584,633)
Shareholder Funds(£1,584,633)(£1,603,922)(£1,635,947)(£1,641,628)(£1,684,767)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 November 2025
25 March 2026Confirmation statement with updates23 March 2026
12 September 2025Total exemption full accounts30 November 2024
24 March 2025Secretary's details changed
24 March 2025Change of details for a person with significant control
Show all recent filings

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