Penshurst Fine Foods Limited

Active04404761 Private limited company
Incorporated
27 March 2002 (24 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Directors
Lisa Jane Massey
Owned by
Dion Carlton Massey
Lisa Jane Massey
Accounts type
Total exemption full
Region
South East
Address
Units 1 & 2 Wealden Industrial Estate
Farningham Road
Crowborough
TN6 2JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Massey, Lisa Jane
Director · Appointed 1 April 2013
British
Born April 1972 (54)
Director · Appointed 27 March 2002
British
Born August 1973 (53)
Officer history (5 former)
17 September 2020
Resigned Massey, Janet Lavinia as Secretary
17 September 2020
Resigned Massey, Alan as Director
17 September 2020
Resigned Massey, Janet Lavinia as Director
1 April 2013
Appointed Massey, Lisa Jane as Director
8 April 2002
Resigned Courtnage, Angela Jean as Nominee Secretary
8 April 2002
Resigned Taylor, Martyn Paul Ashley as Nominee Director
27 March 2002
Appointed Massey, Dion Carlton as Director
27 March 2002
Appointed Courtnage, Angela Jean as Nominee Secretary
27 March 2002
Appointed Taylor, Martyn Paul Ashley as Nominee Director
27 March 2002
Appointed Massey, Janet Lavinia as Secretary
27 March 2002
Appointed Massey, Alan as Director
27 March 2002
Appointed Massey, Janet Lavinia as Director

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 August 1973 (53)
Lisa Jane Massey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Former controllers (2)
1 September 2021
Ceased Janet Lavinia Massey — Owns 25–50% of shares
1 September 2021
Ceased Alan Massey — Owns 25–50% of shares

Financials

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

Net Assets
£75,159
Cash
£74
Employees
29
Debt Ratio
94%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2021 2024 2025 £205,654 £59,600 £75,159
Balance sheet detail
20252024202320212020
Fixed Assets£208,457£150,400£34,215£49,271
Current Assets£987,671£918,032£591,319£878,810
Debtors£569,048£536,254£312,386£563,328
Cash£74£0£31£0
Creditors (< 1 year)£1,032,878£940,172£773,139£370,098£664,555
Creditors (> 1 year)£88,091£68,660£144,841£49,782
Net Current Assets(£45,207)(£22,140)£221,221£214,255
Net Assets£75,159£59,600£205,654
Shareholder Funds£75,159£59,600£205,654£263,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates27 March 2026
27 May 2025Total exemption full accounts31 March 2025
4 April 2025Confirmation statement with no updates27 March 2025
20 December 2024Total exemption full accounts31 March 2024
12 April 2024Registered office address changed
Show all recent filings

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