Maenporth Owners Limited

Active05105602 Private limited company
Incorporated
19 April 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
South West
Address
Maenporth Estate Office
Maenporth Estate Maenporth
Falmouth
TR11 5HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2024
Also at Maenporth Estate Company Limited
British
Born May 1950 (76)
Director · Appointed 25 September 2021
Also at Robinson & Hall (Surveyors) Limited, A B R Jenkinson Limited
British
Born April 1984 (42)
Mooney, Paul
Secretary · Appointed 21 June 2021
Director · Appointed 30 September 2017
Also at Maenporth Estate Company Limited
British
Born December 1958 (67)
Hibbert, Andrew Charles
Director · Appointed 25 March 2017
British
Born October 1969 (57)
Director · Appointed 25 March 2017
Also at Maenporth Estate Company Limited · more companies
British
Born May 1970 (56)
Director · Appointed 18 June 2015
Also at A LA Carte Consulting Limited, Maenporth Estate Company Limited · more companies
British
Born April 1965 (61)
Director · Appointed 29 September 2014
Also at Maenporth Estate Company Limited
British
Born March 1960 (66)
Officer history (22 former)
28 September 2024
Resigned Daffern, Allan Lister as Director
28 September 2024
Appointed Barnes, Richard John as Director
25 September 2021
Appointed Jenkinson, Andrew Benjamin Rex as Director
25 September 2021
Resigned Williams, Graham Nigel as Director
21 June 2021
Appointed Mooney, Paul as Secretary
21 June 2021
Resigned Pullen, Deborah as Secretary
26 March 2021
Resigned Gray, Peter William as Secretary
26 March 2021
Appointed Pullen, Deborah as Secretary
30 September 2017
Appointed Rowe, Stephen as Director
30 September 2017
Resigned Napier, John Andrew as Director
30 September 2017
Resigned Moulding, William Alexander as Director
30 September 2017
Appointed Williams, Graham Nigel as Director
25 March 2017
Appointed Hibbert, Andrew Charles as Director
25 March 2017
Appointed Sayer, Emma Lucinda as Director
2 January 2017
Resigned Bennett, John Hamish as Director
22 November 2016
Resigned Lea, Brian Robert as Director
26 September 2015
Resigned Piggott, Eileen Winifred as Director
18 June 2015
Appointed Thomas, Nicola Jane as Director
1 January 2015
Appointed Gray, Peter William as Secretary
31 December 2014
Resigned Thomas, Francis George Northcott as Secretary
29 September 2014
Appointed Nottingham, Derek James as Director
27 September 2014
14 October 2013
Appointed Napier, John Andrew as Director
28 September 2013
Resigned Sheard, Edward as Director
9 July 2012
Appointed Lea, Brian Robert as Director
11 March 2012
Resigned Maslin, Paul Richard as Director
28 September 2009
Appointed Piggott, Eileen Winifred as Director
26 September 2009
Resigned Hopkins, Michael James as Director
1 November 2008
Appointed Maslin, Paul Richard as Director
4 October 2008
Resigned Hill, Susan Anne as Director
1 October 2007
Appointed Moulding, William Alexander as Director
29 September 2007
Resigned Lubbock, Derek John Avebury as Director
15 October 2005
Appointed Hopkins, Michael James as Director
15 October 2005
Appointed Bennett, John Hamish as Director
1 October 2005
Resigned Wilkey, Alan as Director
2 October 2004
Resigned Stevens, Henry Beville as Director
30 September 2004
Resigned Swainbank, Paul as Director
4 May 2004
Appointed Hill, Susan Anne as Director
4 May 2004
Appointed Lubbock, Derek John Avebury as Director
4 May 2004
Appointed Sheard, Edward as Director
4 May 2004
Appointed Wilkey, Alan as Director
4 May 2004
Appointed Swainbank, Paul as Director
4 May 2004
Appointed Stevens, Henry Beville as Director
19 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
19 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
19 April 2004
Appointed Thomas, Francis George Northcott as Director
19 April 2004
Resigned Instant Companies Limited as Corporate Director
19 April 2004
Appointed Thomas, Francis George Northcott as Secretary
19 April 2004
Appointed Instant Companies Limited as Corporate Director
19 April 2004
Appointed Daffern, Allan Lister as Director
19 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee 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.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maenporth Owners Limited This company
Maenporth Estate Company Limited Owns 75–100% of shares
Maenporth Coastal Holidays Ltd Owns 75–100% of shares

Financials

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

Net Assets
£198,704
Cash
£19,342
Employees
7
Debt Ratio
1%
Current Ratio
25.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £195,559 £196,648 £197,735 £198,793 £199,674 £198,704
Balance sheet detail
202520242023202220212020
Fixed Assets£140,508£105,307£105,307£140,508
Current Assets£60,546£55,960
Cash£19,342£18,868£16,026£16,010£14,909£13,862
Creditors (< 1 year)£2,350£906£948£905£905£909
Net Current Assets£58,196£55,051
Net Assets£198,704£199,674£198,793£197,735£196,648£195,559
Shareholder Funds£198,704£199,674£198,793£197,735£196,648£195,559
Turnover£2,004£2,004£2,004£2,004
Gross Profit£2,004
Admin Expenses£698£662£660£649
Operating Profit£1,306£1,342£1,344£1,355
Tax£248£255£255£257
Profit for Period£1,058£1,087£1,089£1,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Confirmation statement with updates19 April 2026
25 November 2025Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with updates19 April 2025
9 December 2024Total exemption full accounts31 March 2024
15 October 2024Termination of appointment of a director
Show all recent filings

Other companies in this industry

Stoke On Trent
London
Oxfordshire
Swindon
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?