Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Penmar Holdings Limited
- Incorporated
- 12 December 2002 (23 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Owned by
- Frank William Dakin
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Farm OfficeDuddo EstateBerwick Upon TweedTD15 2PS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2004
Also at Frank Dakin & Son, Penmar Farming Limited
British
Born January 1961 (65)
Secretary · Appointed 12 December 2002
British
Director · Appointed 12 December 2002
British
Born December 1961 (64)
Officer history (2 former)
16 February 2004
12 February 2004
12 December 2002
12 December 2002
12 December 2002
12 December 2002
12 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £4,035,477
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,037,427 | |||||
| Debtors | £42,250 | |||||
| Creditors (< 1 year) | £1,950 | £1,950 | £1,950 | £29,898 | ||
| Net Current Assets | £40,300 | (£29,898) | ||||
| Net Assets | £4,035,477 | £4,035,477 | £4,035,477 | £4,035,477 | £4,035,477 | £4,007,529 |
| Shareholder Funds | £4,007,529 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 9 June 2025 | Purchase of own shares | |||
| 23 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 16 December 2024 | Confirmation statement with updates | 12 December 2024 |
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