Penlay Limited

Active05185372 Private limited company
Incorporated
21 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Wendy Ann Drayson
Owned by
Trehane Edward John Drayson
Mark Trehane Drayson
Wendy Ann Drayson
Accounts type
Total exemption full
Region
South West
Address
Treworld Farm House
Minster
Boscastle
PL35 0BW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Drayson, Wendy Ann
Secretary · Appointed 7 September 2004
British
Director · Appointed 7 September 2004
British
Born January 1956 (70)
Drayson, Wendy Ann
Director · Appointed 7 September 2004
British
Born September 1957 (69)
Officer history (2 former)
7 September 2004
Appointed Drayson, Wendy Ann as Secretary
7 September 2004
Appointed Drayson, Mark Trehane, Dr as Director
7 September 2004
Appointed Drayson, Wendy Ann as Director
7 September 2004
Resigned Davies, Margaret Michelle as Nominee Secretary
7 September 2004
Resigned Pike, Pamela as Nominee Director
21 July 2004
Appointed Davies, Margaret Michelle as Nominee Secretary
21 July 2004
Appointed Pike, Pamela as Nominee Director

Ownership 3 active

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

Trehane Edward John Drayson
Individual · Notified 9 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1993 (33)
Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Wendy Ann Drayson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)

Financials

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

Net Assets
£116,153
Cash
£4,163

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £116,893 £111,129 £92,432 £112,293 £109,181 £116,153
Balance sheet detail
202520242023202220212020
Fixed Assets£207,000£207,000£207,000
Current Assets£5,100£3,948
Debtors£1,909
Cash£4,163£5,614£3,671£3,310£5,100£2,039
Creditors (< 1 year)£95,010£103,433£98,378£92,878£75,971£69,055
Net Current Assets(£90,847)(£97,819)(£94,707)(£89,568)(£70,871)(£65,107)
Net Assets£116,153£109,181£112,293£92,432£111,129£116,893
Shareholder Funds£116,153£109,181£112,293£92,432£111,129£116,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates21 July 2026
21 October 2025Total exemption full accounts31 July 2025
9 October 2025Notification of a person with significant control
25 July 2025Confirmation statement with no updates21 July 2025
31 October 2024Total exemption full accounts31 July 2024
Show all recent filings

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