Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Penyard House Acquisition Limited
- Incorporated
- 7 July 2014 (12 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Luke Oliver Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Junction MewsJunction MewsLondonW2 1PN
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2025
British
Born February 1964 (62)
Director · Appointed 23 May 2025
British
Born September 1969 (57)
Director · Appointed 7 July 2014
British
Born February 1962 (64)
Officer history (2 former)
23 May 2025
23 May 2025
13 June 2023
Resigned Mitchell, Christopher Stephen as Director
31 January 2019
16 December 2015
16 December 2015
Appointed Mitchell, Christopher Stephen as Director
7 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luke Oliver Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,482,994)
- Cash
- £60,000
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,761,506 | £1,779,636 | £1,799,272 | £1,811,165 | |
| Current Assets | £0 | £39,653 | £63,952 | ||
| Debtors | £38,581 | £45,968 | |||
| Cash | £60,000 | £1,223 | £1,072 | £17,984 | |
| Creditors (< 1 year) | £318,301 | £988,450 | £388,288 | £3,266,573 | £3,085,660 |
| Creditors (> 1 year) | £4,068,835 | £3,081,476 | £3,101,475 | ||
| Net Current Assets | (£388,288) | (£3,226,920) | (£3,021,708) | ||
| Net Assets | (£2,482,994) | (£2,177,916) | (£1,690,491) | (£1,415,755) | |
| Shareholder Funds | (£2,482,994) | (£2,177,916) | (£1,690,491) | (£1,415,755) | (£1,184,031) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 17 June 2026 | Director's details changed | |||
| 24 June 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 3 June 2025 | Registration of a charge | |||
| 30 May 2025 | Resolutions |
Some other companies at this address
Other companies in this industry
London
Stratford-Upon-Avon
London
London
New Malden
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →