Penfold (UK) Ltd

Active05376133 Private limited company
Incorporated
25 February 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rupert John Murphy
Accounts type
Total exemption full
Region
South East
Address
Demar House
14 Church Road
East Wittering
Chichester
PO20 8PS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2009
British
Born May 1973 (53)
Corporate Secretary · Appointed 25 February 2005
Also at Central Crown Properties Limited, Sharmar Productions Ltd (proposed for strike-off), Shopwhyke Storage Centre Ltd (proposed for strike-off) · more companies
Officer history (1 former)
27 May 2009
Appointed Murphy, Rupert John as Director
27 May 2009
Resigned Shore Directors Limited as Corporate Nominee Director
25 February 2005
Appointed Shore Secretaries Limited as Corporate Secretary
25 February 2005
Appointed Shore Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1973 (53)
Former controllers (1)
31 December 2025
Ceased Keith Paul Brighton — Owns 75–100% of shares

Financials

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

Net Assets
£215,844
Cash
£78,741
Employees
1
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £148,140 £187,185 £234,274 £292,104 £159,382 £215,844
Balance sheet detail
202520242023202220212020
Fixed Assets£257,207£257,207£257,207
Current Assets£357,621£283,984£432,910£371,591£305,418£265,202
Debtors£278,880£280,216£281,184£280,161£245,751£209,908
Cash£78,741£3,768£151,726£91,430£59,667£55,294
Creditors (< 1 year)£398,984£381,809£398,013£394,524£375,440£374,269
Net Current Assets(£41,363)(£97,825)£34,897(£22,933)(£70,022)(£109,067)
Net Assets£215,844£159,382£292,104£234,274£187,185£148,140
Shareholder Funds£215,844£159,382£292,104£234,274£187,185£148,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Change of details for a person with significant control
8 January 2026Cessation of a person with significant control
8 January 2026Confirmation statement with updates8 January 2026
29 October 2025Total exemption full accounts31 March 2025
29 August 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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