Cound Probate Services Limited

Active09853624 Private limited company
Incorporated
3 November 2015 (11 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounting and auditing activities (69201)
Directors
Chase Mayne
Crispin Kevin Penhallurick
Owned by
David Robert Gradon
Crispin Kevin Penhallurick
Accounts type
Total exemption full
Region
East Midlands
Address
1 Princes Court
Royal Way
Loughborough
LE11 5XR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mayne, Chase
Director · Appointed 14 February 2026
British
Born February 1985 (41)
Penhallurick, Crispin Kevin
Director · Appointed 3 November 2015
British
Born May 1969 (57)
Officer history (3 former)
14 February 2026
Appointed Mayne, Chase as Director
14 February 2026
Resigned Gradon, David Robert as Director
23 October 2020
Appointed Mayne, Chase as Director
23 October 2020
Resigned Mayne, Chase as Director
17 January 2020
Resigned King, John Richard as Director
5 November 2015
Appointed King, John Richard as Director
5 November 2015
Appointed Gradon, David Robert as Director
3 November 2015
Appointed Penhallurick, Crispin Kevin as Director

Ownership 2 active

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

Individual · Notified 2 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Crispin Kevin Penhallurick
Individual · Notified 2 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Former controllers (2)
23 October 2020
Ceased Chase Mayne — Owns 25–50% of shares
17 January 2020
Ceased John Richard King — Owns 25–50% of shares

Financials

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

Net Assets
£2,732
Cash
£8,602
Employees
3
Current Ratio
1.4x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,364 £2,589 £2,280 £2,286 £2,626 £2,732
Balance sheet detail
202520242023202220212020
Current Assets£9,917£4,948£5,148£6,662£4,449£3,428
Debtors£1,315£1,315£1,262£1,194£2,203£1,365
Cash£8,602£3,633£3,886£5,468£2,246£2,063
Creditors (< 1 year)£7,185£2,322£2,862£4,382£1,860£1,064
Net Current Assets£2,732£2,626£2,286£2,280£2,589£2,364
Net Assets£2,732£2,626£2,286£2,280£2,589£2,364
Shareholder Funds£2,280£2,589£2,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Termination of appointment of a director
17 February 2026Appointment of a director
23 December 2025Total exemption full accounts31 March 2025
19 November 2025Confirmation statement with updates16 November 2025
18 November 2024Confirmation statement with updates16 November 2024
Show all recent filings

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