Penicuik House Group Ltd
SC594410 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2018-04-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 206 days
- Confirmation statement
- last made up 2026-04-13 · next due 2027-04-27
Registered office
Penicuik Farms OfficeCarsewell Steading
Penicuik
Midlothian
Eh26 9la
Peer comparison
Compared against 1,357 UK companies in SIC 56210 (Event catering activities) within the Dormant or pre-trading bracket (Under £1k 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 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets | — |
— |
— |
— |
£40,018
|
| Cash |
£436
↓12.6%
|
£499
↓46.6%
|
£934
↑121.9%
|
£421
↓98.9%
|
£40,018
|
| Debtors | — |
— |
— |
— |
£0
|
| Net current assets | — |
— |
— |
— |
£-10,600
|
| Net assets |
£-74,859
↓5.3%
|
£-71,087
↓7.3%
|
£-66,226
↓11.8%
|
£-59,252
↓1.7%
|
£-58,245
|
| Equity |
£-74,859
↓5.3%
|
£-71,087
↓7.3%
|
£-66,226
↓11.8%
|
£-59,252
↓1.7%
|
£-58,245
|
| 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 (2)
- Clerk, Edward James · Director appointed 2022-07-29
- Hall, Scott Hamilton · Director appointed 2018-04-16 resigned 2022-07-29
People with significant control (3)
-
Penicuik House Holdings Ltd Ceased 2024-03-15Corporate Entity Psc · notified 2018-04-16Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Shh Management Limited Ceased 2022-07-29Corporate Entity Psc · notified 2018-04-16Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Edward James Clerk ActiveIndividual Psc · British · resident in Scotland · born 6/1986 · notified 2024-03-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-12-23 Total-exemption-full accounts AA Accounts
- 2025-07-08 Move registers to registered office company with new address AD04 Address
- 2025-04-29 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-11-29 Total-exemption-full accounts AA Accounts
- 2024-04-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-12 Notification of a person with significant control PSC01 PSC
- 2024-04-12 Cessation of a person with significant control PSC07 PSC
- 2023-12-20 Total-exemption-full accounts AA Accounts
- 2023-06-09 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-06-09 Change to a person with significant control PSC05 PSC
- 2023-06-09 Cessation of a person with significant control PSC07 PSC
- 2022-12-22 Termination director company with name termination date TM01 Officers
- 2022-12-22 Appointment of director AP01 Officers
- 2022-12-21 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register