Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Pennard Hill Farm Holdings Limited
- Incorporated
- 16 December 2010 (15 years)
- Previously known as
- Tayvin 438 Limited (until 16 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- David William Chambers
- Accounts type
- Micro entity
- Region
- South West
- Address
- Pennard Hill Farm Stickleball LaneEast PennardShepton MalletBA4 6UG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2023
Also at Pennard Hill Farm Limited
British
Born October 1987 (39)
Godber-Ford Moore, Philippa Clare
Secretary · Appointed 20 February 2017
Director · Appointed 18 January 2011
British
Born February 1957 (69)
Officer history (3 former)
27 June 2025
7 April 2025
1 November 2023
20 February 2017
Appointed Godber-Ford Moore, Philippa Clare as Secretary
18 January 2011
18 January 2011
18 January 2011
Resigned Golder, Quentin Robert as Director
16 December 2010
16 December 2010
Appointed Golder, Quentin Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1957 (69)
Holdings 1
Companies where Pennard Hill Farm Holdings 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 January 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 8.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,203,705 | £2,203,705 | £2,703,705 | £2,703,705 | £2,703,705 | £4,153,705 |
| Current Assets | £190,000 | |||||
| Creditors (< 1 year) | £22,390 | £22,390 | £22,390 | £22,390 | £22,390 | £22,390 |
| Net Current Assets | £167,610 | (£22,390) | (£22,390) | (£22,390) | (£22,390) | (£22,390) |
| Shareholder Funds | £2,371,315 | £2,181,315 | £2,681,315 | £2,681,315 | £2,681,315 | £4,131,315 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Micro company accounts | 31 January 2026 | ||
| 24 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 24 October 2025 | Micro company accounts | 31 January 2025 | ||
| 15 October 2025 | Secretary's details changed | |||
| 15 October 2025 | Director's details changed |
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