Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 March 2027
- Last conf. stmt
- 15 March 2026
Penare Limited
- Incorporated
- 16 March 2022 (4 years)
- Previously known as
- Wharfside Flat Limited (until 15 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 4 City LimitsDanehillReadingRG6 4UP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12939987
Corporate entity · Notified 16 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11674365
Stuart James Turnbull
Individual · Notified 15 August 2022
Right to appoint and remove directors
British
Born April 1981 (45)
Darren Peter Newby
Individual · Notified 16 March 2022
Right to appoint and remove directors
British
Born October 1978 (48)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Penare Limited This company Owns 25–50% of shares
St Michael's House Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- (£91,089)
- Employees
- 2
- Debt Ratio
- 135%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £264,000 | £264,000 | £264,000 | |
| Current Assets | £0 | £183 | £3,377 | |
| Cash | £100 | |||
| Creditors (< 1 year) | £355,089 | £330,655 | £106,945 | |
| Creditors (> 1 year) | £0 | £198,000 | ||
| Net Current Assets | (£355,089) | (£330,472) | (£103,568) | |
| Net Assets | (£91,089) | (£66,472) | (£38,678) | £100 |
| Shareholder Funds | (£91,089) | (£66,472) | (£38,678) | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Micro company accounts | 31 August 2025 | ||
| 17 March 2026 | Confirmation statement with updates | 15 March 2026 | ||
| 30 May 2025 | Micro company accounts | 31 August 2024 | ||
| 17 March 2025 | Confirmation statement with no updates | 15 March 2025 | ||
| 17 February 2025 | Director's details changed |
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