Penellian Limited

Active08776573 Private limited company
Incorporated
15 November 2013 (12 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born August 1974 (52)
Director · Appointed 2 July 2020
British
Born October 1967 (59)
Officer history (3 former)
2 July 2026
Appointed Mainstone, Timothy Paul as Director
1 March 2021
Resigned Mainstone, Timothy Paul as Director
2 July 2020
Appointed Hill, Mitchell Philip as Director
2 July 2020
Appointed Mainstone, Timothy Paul as Director
2 July 2020
Resigned Collins, David Roy as Director
12 June 2019
Resigned Marion, Dale Scott as Director
17 April 2019
Appointed Marion, Dale Scott as Director
15 November 2013
Appointed Collins, David Roy as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2022
Owns 75–100% of shares
Limited Company
Reg. no. 11550440
Former controllers (2)
1 November 2022
Ceased Insisys Developments Limited — Owns 75–100% of shares
2 July 2020
Ceased David Roy Collins — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hillwood View Developments Ltd Owns 75–100% of shares
Insisys Developments Pembroke Limited Owns 75–100% of shares
Insisys Ltd Owns 75–100% of shares
Insisys Developments Four Limited Owns 75–100% of shares
Penellian Limited This company Owns 75–100% of shares
TMH Residential Property Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£62,516
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £62,516 £62,516 £62,516 £62,516 £62,516
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0£0£0
Current Assets£558,914£481,236£414,964£374,394£306,804£133,973
Debtors£1,325
Cash£76,830
Creditors (< 1 year)£496,398£418,720£352,448£311,878£244,288£71,457
Creditors (> 1 year)£0£0£0
Net Current Assets£62,516£62,516£62,516£62,516£62,516£62,516
Net Assets£62,516£62,516£62,516£62,516£62,516
Shareholder Funds£62,516£62,516£62,516£62,516£62,516£62,516

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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