Penberthy Court Management Company Limited

Active04890534 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Vivian Percy
Brett Daddow
Accounts type
Total exemption full
Region
South West
Address
Cardrew House
Cardrew Industrial Estate
Redruth
TR15 1SP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born April 1975 (51)
Percy, Michael Vivian
Director · Appointed 27 February 2026
British
Born August 1950 (76)
Daddow, Brett
Director · Appointed 10 June 2010
British
Born September 1973 (53)
Payne, Valerie Ann
Director · Appointed 25 February 2004
British
Born May 1943 (83)
Officer history (7 former)
17 September 2026
Resigned Rye, Colin Michael as Secretary
17 September 2026
Appointed Polkinghorne, Bernadette as Director
17 September 2026
Resigned Rye, Colin Michael as Director
27 February 2026
Appointed Percy, Michael Vivian as Director
15 July 2019
Appointed Rye, Colin Michael as Secretary
15 July 2019
Resigned Payne, Valerie Ann as Secretary
24 September 2010
Resigned Carr, Christine as Secretary
24 September 2010
Appointed Payne, Valerie Ann as Secretary
10 June 2010
Resigned Spence, Douglas Gerald as Director
10 June 2010
Appointed Daddow, Brett as Director
25 February 2004
Appointed Rye, Colin Michael as Director
25 February 2004
Appointed Payne, Valerie Ann as Director
8 September 2003
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 September 2003
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 September 2003
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 September 2003
Appointed Spence, Douglas Gerald as Director
8 September 2003
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 September 2003
Appointed Carr, Christine as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
17 September 2026
Ceased Valerie Ann Payne — Has significant influence or control
17 September 2026
Ceased Colin Michael Rye — Has significant influence or control
27 February 2026
Ceased Brett Daddow — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£1,467
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £926 £1,504 £1,366 £1,366 £1,366 £1,366 £1,366
Balance sheet detail
2025202420232022202120202019
Fixed Assets£397£397£397£397£397£397£397
Current Assets£2,950£2,295£1,994£1,569£1,557£1,819£1,174
Debtors£1,483£1,423£1,126£1,111£1,039£377£376
Cash£1,467£872£868£458£518£1,442£798
Creditors (< 1 year)£1,981£1,326£1,025£600£588£712£645
Net Current Assets£969£969£969£969£969£1,107£529
Shareholder Funds£1,366£1,366£1,366£1,366£1,366£1,504£926

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Replacement filing of Confirmation Statement8 September 2016
22 April 2026Appointment of a director
14 November 2025Total exemption full accounts30 September 2025
8 September 2025Confirmation statement with no updates8 September 2025
21 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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