Penzance Holdings Limited

Active05325564 Private limited company
Incorporated
6 January 2005 (21 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Small
Region
North West
Address
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
Also at Boxwood Leisure Limited, Boxwood Holdings Limited, Penzance Leisure Limited · more companies
British
Born December 1966 (59)
Director · Appointed 1 March 2021
Also at WLHC Projectco Limited, WLHC Holdco Limited, S4B (Holdings) Limited · more companies
British
Born November 1975
Officer history (22 former)
25 August 2026
Appointed Blundell, Christopher John as Director
25 August 2026
Resigned Vermeer, Daniel Marinus Maria as Director
1 October 2024
Resigned Blackmore, Sydney Geraint as Director
1 October 2024
Appointed Vermeer, Daniel Marinus Maria as Director
22 November 2023
Appointed Blackmore, Sydney Geraint as Director
22 November 2023
Resigned Would, Philip Arthur as Director
1 March 2021
Resigned Harding, David John as Director
1 March 2021
Appointed Duck, Andrew Neil as Director
4 August 2015
Appointed Would, Philip Arthur as Director
4 August 2015
Resigned Jones, Sion Laurence as Director
25 April 2012
Resigned D'Alonzo, Fabio as Director
25 April 2012
Appointed Harding, David John as Director
9 March 2012
Resigned Jaffe, Michael Ian as Director
9 March 2012
Resigned Tanner, Christopher James as Director
1 September 2010
Appointed Jones, Sion Laurence as Director
1 September 2010
Resigned Jackson, Geoffrey Allan as Director
1 July 2010
Appointed Jaffe, Michael Ian as Director
1 June 2010
Resigned Harris, John David as Director
1 June 2010
Appointed Jackson, Geoffrey Allan as Director
16 April 2010
Resigned Proctor, Steven as Director
21 December 2009
Appointed D'Alonzo, Fabio as Director
21 December 2009
Appointed Harris, John David as Director
21 December 2009
Resigned Booker, Sarah Louise as Director
21 December 2009
Resigned Smith, Carolyn as Secretary
21 December 2009
Resigned Lightfoot, Jeremy as Director
10 February 2009
Resigned Woodbury, Antonie Paul as Director
10 February 2009
Appointed Tanner, Christopher James as Director
13 May 2008
Resigned Ng, Nadine Loon Angela as Secretary
13 May 2008
Appointed Smith, Carolyn as Secretary
25 January 2008
Appointed Ng, Nadine Loon Angela as Secretary
25 January 2008
Resigned Burns, Norah Jane Jacinta as Secretary
29 March 2007
Appointed Booker, Sarah Louise as Director
29 March 2007
Appointed Lightfoot, Jeremy as Director
29 March 2007
Appointed Burns, Norah Jane Jacinta as Secretary
28 March 2007
Resigned Hewitt, Anthony William as Director
28 March 2007
Resigned Booker, Sarah Louise as Secretary
22 December 2006
Resigned Bithell, Charles Peter as Director
11 March 2005
Appointed Woodbury, Antonie Paul as Director
11 March 2005
Appointed Proctor, Steven as Director
7 January 2005
Appointed Hewitt, Anthony William as Director
6 January 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
6 January 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
6 January 2005
Appointed Bithell, Charles Peter as Director
6 January 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
6 January 2005
Appointed Booker, Sarah Louise as Secretary
6 January 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06244891

Holdings 1

Companies where Penzance Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£10,000

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£899,589£899,589£927,516£952,944
Debtors£22,153£22,692£172,564£0£25,198£25,911£26,926
Creditors (< 1 year)£385,383£379,756£521,690£371,435£362,039£360,093£359,494
Creditors (> 1 year)£437,684£490,914£540,463£518,154£552,748£583,334£610,376
Net Current Assets(£363,230)(£357,064)(£349,126)(£371,435)(£336,841)(£334,182)(£332,568)
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000
Turnover£0£0£0£0£0£0
Profit Before Tax£0£0£0£3,419£129,062£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£3,419£129,062£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director

Some other companies at this address

Alston Acquisitions Limited
Alston Investments Limited
Alston Properties Limited
Boxwood Holdings Limited
Boxwood Leisure Limited
Breckland Holdings Limited

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