Pennyfarthing New Homes Limited

Active04592353 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
Pennyfarthing House
Ossemsley
New Milton
BH25 5TL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 November 2010
Appointed Dukes, Matthew Shane Sebastian as Director
19 September 2006
Resigned Adams, Dean as Director
6 March 2003
Appointed Adams, Trevor Ruben as Director
6 March 2003
Appointed Cairns, William Stephen as Director
6 March 2003
Appointed Adams, Dean as Director
15 November 2002
Appointed Adams, Mark as Secretary
15 November 2002
Appointed Adams, Daniel as Director
15 November 2002
Appointed Adams, Mark as Director
15 November 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 November 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 November 2002
Appointed London Law Services Limited as Corporate Nominee Director
15 November 2002
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 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. 3498548

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 Investments Limited Owns 75–100% of shares
Pennyfarthing Landholdings Limited Owns 25–50% of shares
Pennyfarthing New Homes Limited This company 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
£7,095
Current Ratio
759.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 2026 £3,369,957 £3,366,434 £3,362,134 £3,358,073 £3,353,217
Balance sheet detail
20262025202420232022
Current Assets£3,357,639£3,362,094£3,366,473£3,370,701£3,372,339
Debtors£3,350,544£3,360,510£3,366,010£3,368,560£3,368,600
Cash£7,095£1,584£463£2,141£3,739
Creditors (< 1 year)£4,422£4,021£4,339£4,267£2,382
Net Current Assets£3,353,217£3,358,073£3,362,134£3,366,434£3,369,957
Shareholder Funds£3,353,217£3,358,073£3,362,134£3,366,434£3,369,957

Filings

Filing history not loaded yet. See it on Companies House

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