Penfold Surfacing Specialists Ltd

In liquidationAccounts overdue Confirmation statement overdue 12301399 Private limited company
Incorporated
6 November 2019 (7 years)
Previously known as
Penfold Construction Driveways Ltd (until 25 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Victor Roy Penfold
Accounts type
Micro entity
Region
South West
Address
Insolvency Direct Ltd
Saxon House
Saxon Way
Cheltenham
GL52 6QX

Filing status

Accounts due
31 August 2025 (overdue)
Last accounts
30 November 2023
Conf. stmt due
17 June 2025 (overdue)
Last conf. stmt
3 June 2024

Officers

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

Officer details are public data from the Companies House register.

Penfold, Victor Roy
Secretary · Appointed 1 May 2020
Director · Appointed 16 November 2019
British
Born October 1941 (85)
Officer history (2 former)
1 May 2020
Appointed Penfold, Victor Roy as Secretary
1 May 2020
Resigned Langran, Graham as Director
1 May 2020
Resigned Langran, Graham as Secretary
16 November 2019
Appointed Penfold, Victor Roy as Director
6 November 2019
Appointed Langran, Graham as Director
6 November 2019
Appointed Langran, Graham as Secretary

Ownership 1 active

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

Individual · Notified 5 May 2020
Owns 75–100% of shares
British
Born October 1941 (85)
Former controllers (1)
5 May 2020
Ceased Graham Langran — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2023 · micro entity accounts

Net Assets
(£47,531)
Employees
1
Current Ratio
0.6x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 (£5,899) (£7,898) (£19,071) (£47,531)
Balance sheet detail
2023202220212020
Current Assets£71,355£77,412£60,033£31,854
Creditors (< 1 year)£114,837£95,933£67,931£37,753
Creditors (> 1 year)£3,449
Net Current Assets(£43,482)(£18,521)(£7,898)(£5,899)
Net Assets(£47,531)
Shareholder Funds(£47,531)(£19,071)(£7,898)(£5,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a creditors' voluntary winding up

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