Penn Haven (Freehold) Limited (03785268)

Company details

Type: Private Limited Company
Incorporated: 1999-06-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-09-30 · TOTAL EXEMPTION FULL
Next accounts due: 2027-06-30 in 373 days
Confirmation statement: last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Wrights House
102-104 High Street
Great Missenden
Bucks
Hp16 0be

Financial health

Derived from the filed accounts to Sep 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Sep 2025	Sep 2024	Sep 2023	Sep 2022	Sep 2021
Balance sheet
Fixed assets	£22,149 →0.0%	£22,149 →0.0%	£22,149 →0.0%	£22,149 →0.0%	£22,149
Current assets	£6,202 ↑16.8%	£5,311 ↑8.7%	£4,887 ↑29.4%	£3,778 ↑18.0%	£3,202
Cash	£626 ↑155.5%	£245 ↓63.2%	£665 ↑6.1%	£627 ↑158.0%	£243
Debtors	£5,576 ↑10.1%	£5,066 ↑20.0%	£4,222 ↑34.0%	£3,151 ↑6.5%	£2,959
Net current assets	£5,201 ↑13.9%	£4,566 ↑11.7%	£4,086 ↑20.5%	£3,391 ↑33.4%	£2,542
Equity	£27,350 ↑2.4%	£26,715 ↑1.8%	£26,235 ↑2.7%	£25,540 ↑3.4%	£24,691
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

98000 · Residents property management

Officers (32)

Robertson, Andrew James · Director appointed 2026-02-09
Robertson, Andrew James · Secretary appointed 2019-10-01
Grahame, Mark Garland · Director appointed 2014-12-28
Brightwell, Mary-Anne Elizabeth · Director appointed 2021-07-28 resigned 2026-02-02
Greer, Polyxeni Lydia · Director appointed 2011-01-26 resigned 2026-02-02
Leopard, Anthony John · Director appointed 2017-12-15 resigned 2020-02-24
Net Management Ltd · Corporate Secretary appointed 2015-12-01 resigned 2019-10-01
Hoy, Michael · Director appointed 2000-05-10 resigned 2018-02-17
Geller, Lawrence Anthony · Director appointed 2006-03-31 resigned 2015-10-09
Kitching, Monica Mary · Secretary appointed 2010-02-11 resigned 2015-09-01
Grahame, James Scott · Director appointed 2000-05-10 resigned 2014-11-14
Finlay, John Livingstone · Director appointed 2007-06-12 resigned 2013-11-28
Pendrill-Charles, Winifred Jean · Director appointed 2000-05-10 resigned 2012-09-03
Daly, Catherine Maria · Director appointed 2000-05-10 resigned 2011-05-10
D&n Management Ltd · Corporate Secretary appointed 2010-06-14 resigned 2010-06-14
Wilson, Vilma Dawn · Secretary appointed 2007-11-21 resigned 2010-02-11
Dobbs, Justin Mark · Secretary appointed 2006-11-01 resigned 2007-11-15
Feneron, Jean · Director appointed 2000-05-10 resigned 2007-07-21
Aston, Antony Ernest · Director appointed 2003-09-15 resigned 2007-06-11
Ilian, Ronald · Director appointed 2000-05-10 resigned 2005-09-16
Groves, William Ernest John · Director appointed 1999-10-13 resigned 2005-07-13
Morrison, Ernest Albert · Director appointed 2001-06-14 resigned 2004-01-21
Lloyd, Margo Adela · Director appointed 2000-05-10 resigned 2003-12-22
Aston, Michele Blanche · Director appointed 2000-05-10 resigned 2003-09-15
Leasehold Management Services Limited · Corporate Secretary appointed 2002-01-18 resigned 2003-01-31
Jolliffe, Robert · Director appointed 2000-05-10 resigned 2002-05-28
Aitchison Raffety · Corporate Secretary appointed 2001-07-01 resigned 2002-01-11
Bright Willis · Corporate Secretary appointed 2000-10-01 resigned 2001-07-01
Francis, Douglas John · Director appointed 2000-05-10 resigned 2001-06-14
Welling & Partners Limited · Corporate Secretary appointed 2000-05-26 resigned 2000-10-01
Robertson, Edward · Secretary appointed 1999-10-13 resigned 2000-05-26
Formation Secretaries Limited · Corporate Nominee Secretary appointed 1999-06-09 resigned 1999-10-13

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-06-09

Recent filings (15)

2026-06-19 Confirmation statement (with updates) CS01 Confirmation statement
2026-02-10 Total-exemption-full accounts AA Accounts
2026-02-10 Appointment of director AP01 Officers
2026-02-03 Termination director company with name termination date TM01 Officers
2026-02-03 Termination director company with name termination date TM01 Officers
2025-10-14 Termination director company with name termination date TM01 Officers
2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-06 Total-exemption-full accounts AA Accounts
2024-07-03 Total-exemption-full accounts AA Accounts
2024-06-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-06-29 Total-exemption-full accounts AA Accounts
2023-06-12 Confirmation statement (with updates) CS01 Confirmation statement
2022-06-30 Total-exemption-full accounts AA Accounts
2022-06-09 Confirmation statement (with updates) CS01 Confirmation statement
2021-07-28 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.