Penmayn Limited

Active12115878 Private limited company
Incorporated
22 July 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Directors
Henry James Abdy Collins
Ross Lindsay Henderson
Owned by
Henry James Abdy Collins
Ross Lindsay Henderson
Accounts type
Micro entity
Region
South West
Address
48 Arwenack Street
Falmouth
TR11 3JH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers

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

Officer details are public data from the Companies House register.

Abdy Collins, Henry James
Director · Appointed 22 July 2019
British
Born February 1980 (46)
Henderson, Ross Lindsay
Director · Appointed 22 July 2019
British
Born March 1976 (50)
Officer history (2 former)
25 August 2022
Resigned Clark, Andrew Peter as Director
26 November 2020
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
22 July 2019
Appointed Abdy Collins, Henry James as Director
22 July 2019
Appointed Henderson, Ross Lindsay as Director
22 July 2019
Appointed Calder & Co (Registrars) Limited as Corporate Secretary
22 July 2019
Appointed Clark, Andrew Peter as Director

Ownership 2 active

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

Henry James Abdy Collins
Individual · Notified 22 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1980 (46)
Ross Lindsay Henderson
Individual · Notified 22 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Former controllers (1)
14 July 2023
Ceased Andrew Peter Clark — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2
Current Ratio
2.8x

Trend

Shareholder Funds
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £150 (£774) (£3,221) £49,888 £36,955 £33,724
Balance sheet detail
202520242023202220212020
Fixed Assets£2,826£3,905£100£100£100
Current Assets£47,665£40,211£55,168£389£276£150
Creditors (< 1 year)£16,767£7,161£5,380£3,710£1,150
Net Current Assets£30,898£33,050£49,788(£3,321)(£874)£150
Shareholder Funds£33,724£36,955£49,888(£3,221)(£774)£150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
20 October 2026Change of details for a person with significant control
20 October 2026Confirmation statement with no updates21 July 2026
30 April 2026Micro company accounts31 July 2025
12 August 2025Confirmation statement with no updates21 July 2025
Show all recent filings

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