Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Paul DE LA Pena Limited
- Incorporated
- 2 June 2004 (22 years)
- Previously known as
- Wadebridge Associates Limited (until 21 March 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Simon Paul HanmerPaul Stanley De La Pena
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celcius House Aintree RoadKeytec 7 Business ParkPershoreWR10 2JN
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2011
British
Born May 1936 (90)
British
Born May 1974 (52)
Director · Appointed 8 February 2011
British
Born March 1964 (62)
Director · Appointed 5 May 2005
British
Born November 1960
British
Born April 1963 (63)
Secretary · Appointed 7 June 2004
British
Officer history (3 former)
21 March 2026
1 June 2011
8 February 2011
8 February 2011
5 May 2005
5 May 2005
7 June 2004
7 June 2004
7 June 2004
7 June 2004
2 June 2004
2 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1974 (52)
British
Born May 1930 (96)
Holdings 1
Companies where Paul DE LA Pena Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £999 | £999 | £999 | |||
| Debtors | £1,500 | £1,500 | £1,500 | £1,500 | £1,500 | £1,500 |
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1,501 | £1,501 | £1,501 | £1,501 | £1,501 | £1,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 1 June 2026 | Director's details changed | |||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 23 February 2025 |
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