Penzance Bid

Active09617264 Private company limited by guarantee
Incorporated
1 June 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stuart William Brint
Christopher Patrick Morgan
Controlled by
Peter Timothy Fraser
Loretta Caughlin
Stuart William Brint
Accounts type
Micro entity
Region
South West
Address
The Cornish Hen
27 Market Place
Penzance
TR18 2JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Brint, Stuart William
Director · Appointed 22 April 2024
British
Born April 1963 (63)
Director · Appointed 21 March 2022
British
Born March 1960 (66)
Morgan, Christopher Patrick
Director · Appointed 2 June 2021
British
Born November 1966
Caughlin, Loretta
Director · Appointed 12 November 2020
British
Born October 1966 (60)
Director · Appointed 18 January 2017
American
Born May 1966 (60)
Officer history (23 former)
10 March 2026
Resigned Wright, Victoria as Director
28 August 2024
Resigned Elswood, Trevor James as Director
22 April 2024
Resigned Shaw, Sarah Elizabeth as Director
22 April 2024
Appointed Brint, Stuart William as Director
22 April 2024
Resigned Stuart, Susan Catherine as Director
27 March 2023
Resigned Balloch, Nigel Robert as Director
27 March 2023
Resigned How, Jonathan Mark as Director
21 March 2022
Appointed Balloch, Nigel Robert as Director
21 March 2022
Appointed Wright, Victoria as Director
21 March 2022
Appointed How, Jonathan Mark as Director
21 March 2022
Appointed Fraser, Peter Timothy as Director
21 March 2022
Resigned Cliffe, Richard Brian as Director
21 March 2022
Resigned Whitton, Claire as Director
21 March 2022
Resigned Shaw, Paul Thomas as Director
21 March 2022
Resigned Phillips, Isobel Mary as Director
2 June 2021
Appointed Morgan, Christopher Patrick as Director
12 November 2020
Appointed Elswood, Trevor James as Director
12 November 2020
Resigned Balloch, Nigel Robert as Director
12 November 2020
Appointed Cliffe, Richard Brian as Director
12 November 2020
Appointed Caughlin, Loretta as Director
12 November 2020
Resigned Hood, Nicholas as Director
12 November 2020
Resigned Fraser, Peter Timothy as Director
28 February 2019
Appointed Balloch, Nigel Robert as Director
30 November 2018
Resigned Taylor, Simon John as Director
10 October 2018
Resigned Chapman, Susan Jane as Director
6 June 2018
Resigned Gibbard, Jonathan David as Director
6 June 2018
Resigned James, Theresa Frances as Director
6 June 2018
Appointed Chapman, Susan Jane as Director
6 June 2018
Resigned Harris, Ian Michael as Director
6 June 2018
Appointed Taylor, Simon John as Director
18 January 2017
Appointed Fraser, Peter Timothy as Director
18 January 2017
Resigned Wilkinson, Marcus as Director
18 January 2017
Appointed Whitton, Claire as Director
18 January 2017
Appointed Kavanaugh, Emily Maria Catherine as Director
18 January 2017
Resigned Dunsmuir, Jane as Director
18 January 2017
Appointed Gibbard, Jonathan David as Director
18 January 2017
Resigned Green, James Andrew as Director
18 January 2017
Appointed Shaw, Sarah Elizabeth as Director
18 January 2017
Resigned Stone, Helen Susan as Director
18 January 2017
Appointed Phillips, Isobel Mary as Director
18 January 2017
Resigned Wallis, Hannah Louise as Director
18 January 2017
Appointed Shaw, Paul Thomas as Director
2 November 2015
Appointed Harris, Ian Michael as Director
2 November 2015
Appointed Hood, Nicholas as Director
2 November 2015
Appointed Wallis, Hannah Louise as Director
2 November 2015
Appointed Stone, Helen Susan as Director
2 November 2015
Appointed Green, James Andrew as Director
2 November 2015
Appointed Dunsmuir, Jane as Director
1 June 2015
Appointed Wilkinson, Marcus as Director
1 June 2015
Appointed James, Theresa Frances as Director
1 June 2015
Appointed Stuart, Susan Catherine as Director

Ownership 5 active

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

Individual · Notified 20 August 2025
Has significant influence or control
British
Born March 1960 (66)
Loretta Caughlin
Individual · Notified 20 August 2025
Has significant influence or control
British
Born October 1966 (60)
Stuart William Brint
Individual · Notified 20 August 2025
Has significant influence or control
British
Born April 1963 (63)
Chris Morgan
Individual · Notified 20 August 2025
Has significant influence or control
British
Born November 1966
Emily Catherine Kavanaugh
Individual · Notified 31 May 2017
Has significant influence or control
American
Born May 1966 (60)
Former controllers (11)
10 March 2026
Ceased Victoria Wright — Has significant influence or control
22 April 2024
Ceased Susan Catherine Stuart — Has significant influence or control
22 April 2024
Ceased Sarah Shaw — Has significant influence or control
21 March 2022
Ceased Paul Thomas Shaw — Has significant influence or control
21 March 2022
Ceased Isobel Phillips — Has significant influence or control
21 March 2022
Ceased Claire Whitton — Has significant influence or control
12 November 2020
Ceased Nicholas Hood — Has significant influence or control
12 November 2020
Ceased Peter Timothy Fraser — Has significant influence or control
6 June 2018
Ceased Theresa Frances James — Has significant influence or control
6 June 2018
Ceased Ian Michael Harris — Has significant influence or control
6 June 2018
Ceased Jonathan David Gibbard — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12,395
Employees
6
Debt Ratio
90%

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £4,586 £33,490 (£26,832) £28,359 £66,885 £12,395
Balance sheet detail
202520242023202220212020
Fixed Assets£97,567£25,862£48,735£41,396£58,249£37,399
Current Assets£23,545£60,099£51,013£54,902£83,249£37,999
Creditors (< 1 year)£4,396£6,628£40,239
Creditors (> 1 year)£6,066£48,066
Net Current Assets£18,988£57,410£36,229£41,347£78,821(£2,240)
Net Assets£12,395£66,885£28,359(£26,832)£33,490£4,586
Shareholder Funds£12,395£66,885£28,359(£26,832)£33,490£4,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 June 2026
2 June 2026Director's details changed
24 April 2026Termination of appointment of a director
24 April 2026Cessation of a person with significant control
19 November 2025Micro company accounts31 March 2025
Show all recent filings

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