Penicuik Estate Limited
SC166199 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1996-06-11
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 197 days
- Confirmation statement
- last made up 2025-06-11 · next due 2026-06-25
Registered office
Penicuik Farms OfficePenicuik Estate
Penicuik
Midlothian
Eh26 9la
Peer comparison
Compared against 140 UK companies in SIC 35110 (Production of electricity) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£570,768
|
| Cash |
£27,115
↓76.9%
|
£117,573
↑1538.9%
|
£7,174
↓45.2%
|
£13,100
↓90.6%
|
£140,064
|
| Debtors | — |
— |
— |
— |
£392,566
|
| Net current assets | — |
— |
— |
— |
£480,226
|
| Net assets |
£404,010
↓7.6%
|
£437,256
↓10.3%
|
£487,394
↓29.8%
|
£694,443
↓3.8%
|
£721,768
|
| Equity |
£404,010
↓7.6%
|
£437,256
↓10.3%
|
£487,394
↓29.8%
|
£694,443
↓3.8%
|
£721,768
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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)
Officers (7)
- Clerk, Edward James · Secretary appointed 2022-11-16
- Clerk, Edward James · Director appointed 2019-08-01
- As Company Services Limited · Corporate Secretary appointed 2007-11-26 resigned 2022-11-16
- Clerk, Robert Maxwell, Sir · Director appointed 1997-02-17 resigned 2019-08-01
- Anderson Strathern Ws · Corporate Secretary appointed 1996-06-11 resigned 2004-05-31
- Kerr, John Neilson · Director appointed 1996-06-11 resigned 1997-02-17
- Stuart, John Forester · Director appointed 1996-06-11 resigned 1997-02-17
People with significant control (3)
-
Lady Faye Clerk Ceased 2018-11-26Individual Psc · British · resident in Scotland · born 1/1947 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Sir Robert Maxwell Clerk Ceased 2018-11-26Individual Psc · British · resident in United Kingdom · born 4/1945 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Edward James Clerk ActiveIndividual Psc · British · resident in United Kingdom · born 6/1986 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2025-12-23 Total-exemption-full accounts AA Accounts
- 2025-06-25 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-27 Total-exemption-full accounts AA Accounts
- 2024-06-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-27 Certificate change of name company CERTNM Change of name
- 2023-12-21 Total-exemption-full accounts AA Accounts
- 2023-06-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-04-17 Change account reference date company previous shortened AA01 Accounts
- 2023-03-31 Total-exemption-full accounts AA Accounts
- 2023-03-31 Certificate change of name company CERTNM Change of name
- 2022-12-14 Termination secretary company with name termination date TM02 Officers
- 2022-12-14 Appointment of secretary AP03 Officers
- 2022-08-23 Change to a person with significant control PSC04 PSC
- 2022-07-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-17 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register