Back to search

Pentewan Sands,Limited

00394475

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

20 Henver Road, Newquay, Cornwall, TR7 3BJ
Incorporated 05/04/1945

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

55201
Holiday centres and villages

Officers

John Richard Tremayne Willis

director

British · United Kingdom · Age 63

Peter Edward Hawley

director

British · England · Age 87

Laura Dadswell

director · Since 01/10/2020

British · England · Age 51

James Buller Kitson

director · Since 01/10/2020

British · United Kingdom · Age 74

John Richard Tremayne Willis

secretary · Since 31/03/2022

Former

Antonia Mary Damaris Delia

secretary · Resigned 24/06/1992

Anthony Tremayne Rickeard

secretary · Resigned 01/11/1994

John Walter Newey

director · Resigned 27/01/1998

George Edward Farnall Thurstan

secretary · Resigned 13/07/2004

Peter Edward Hawley

secretary · Resigned 15/12/2005

Damaris Jean Tremayne

director · Resigned 07/07/2010

George William Smyth-Osborne

director · Resigned 10/03/2011

Penelope Eve Willis

director · Resigned 26/03/2019

Antonia Mary Damaris Willis

director · Resigned 26/03/2019

Antonia Mary Damaris Willis

secretary · Resigned 26/03/2019

Melanie Thompson

secretary · Resigned 31/03/2022

Persons with Significant Control

Mr John Richard Tremayne Willis

25–50% shares
25–50% votes

British · United Kingdom · Age 63

20 Henver Road, Cornwall, TR7 3BJ

Notified 06/04/2016

Jtt Management Co. No.2 Ltd

25–50% shares
25–50% votes

20, Henver Road, Newquay, TR7 3BJ

Notified 23/03/2019

Jtt Management Co. No.1 Ltd

25–50% shares
25–50% votes

20, Henver Road, Newquay, TR7 3BJ

Notified 23/03/2019

Former PSCs

Mr Peter Edward Hawley

Ceased 23/03/2019

Mr Terence Arthur Cole

Ceased 23/03/2019

Mr James Buller Kitson

Ceased 23/03/2019

Ms Antonia Mary Damaris Willis

Ceased 26/03/2019

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 15/05/2020Registered 15/05/2020
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2010Registered 04/02/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/01/2010Registered 29/01/2010
charge
satisfied

LLOYDS BANK LIMITED

Created 11/08/1964Registered 18/08/1964Satisfied 05/11/2001

Change History

officer appointedWILLIS, John Richard Tremayne
2026-06-10
officer appointedWILLIS, John Richard Tremayne
2026-06-10
officer appointedDADSWELL, Laura
2026-06-10
officer appointedHAWLEY, Peter Edward
2026-06-10
officer appointedKITSON, James Buller
2026-06-10
typeltd
2026-06-10

Private Limited Company

address line120 Henver Road
2026-06-10

20 HENVER ROAD

post townCornwall
2026-06-10

CORNWALL

statusactive
2026-06-10

Active

CompanyRankvs 72+ SIC 55201 peers
58

Financial strength98th percentile among SIC peers · 25/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£13.5M

Balance sheet strength

Cash

£3.6M

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£2.0M

Working capital

Current Assets

£4.2M

Current Liabilities

£2.1M

Fixed Assets

£12.9M

Debtors

£539k

Admin Expenses

£1.2M

Profit After Tax

£1.1M

1avg. employees-84

People Costs

Wages & salaries£1.5M

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£0
Assets less current liabilities£14.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.96+£1.1M
20241.78

Derived from filed accounts. Not audited figures.