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Pen Ithon Estate Limited

00400942

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Swains Lane, Flackwell Heath, High Wycombe, HP10 9BN
Incorporated 22/11/1945

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Roland Guy James Trafford-Roberts

director · Since 01/03/2014

CIVIL SERVANT

BRITISH · UNITED KINGDOM · Age 62

Mr Julian Charles Humphrey Wightwick

director · Since 05/03/2016

RETIRED

BRITISH · UNITED KINGDOM · Age 67

Ms Sarah Eleanor Jean Caverhill

secretary · Since 04/03/2017

Also on 1 other board

Ms Sarah Eleanor Jean Caverhill

director · Since 04/03/2017

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Mr Rupert Joseland

director · Since 10/03/2018

PROPERTY DEVELOPMENT

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Susanna Mary Catliff

director · Since 09/03/2019

TV AND THEATRE PROFESSIONAL

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Ms Heather Michelle Lombard

director · Since 11/03/2023

PHARMACIST

BRITISH · ENGLAND · Age 34

Ms Keira Elizabeth Shetliffe

director · Since 09/03/2024

DATA PROTECTION AND RISK MANAGER

BRITISH · ENGLAND · Age 34

Ms Emma Louise Balch

director · Since 11/03/2024

PRODUCER

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr David Doricourt Trafford Trafford-Roberts

director · Since 08/03/2025

INVESTMENT ADVISER

BRITISH · ENGLAND · Age 61

Roland Guy James Trafford-Roberts

director · Since 01/03/2014

British · United Kingdom · Age 62

Julian Charles Humphrey Wightwick

director · Since 05/03/2016

British · United Kingdom · Age 67

Sarah Eleanor Jean Caverhill

secretary · Since 04/03/2017

Sarah Eleanor Jean Caverhill

director · Since 04/03/2017

British · United Kingdom · Age 45

Rupert Joseland

director · Since 10/03/2018

British · England · Age 56

Susanna Mary Catliff

director · Since 09/03/2019

British · England · Age 62

Heather Michelle Lombard

director · Since 11/03/2023

British · England · Age 34

Keira Elizabeth Shetliffe

director · Since 09/03/2024

British · England · Age 34

Emma Louise Balch

director · Since 11/03/2024

British · England · Age 50

David Doricourt Trafford Trafford-Roberts

director · Since 08/03/2025

British · England · Age 61

Former

Juliet Isabel Hillman Evans

director · Resigned 09/03/1991

John Jeremy Mckinnell Potter

director · Resigned 02/10/1994

Victor Brian Watts

director · Resigned 09/11/2001

Jean Henrietta Rose Haig

director · Resigned 09/03/2002

Hugh Kenneth Haig

director · Resigned 09/03/2002

Nicholas Gerald Wightwick

director · Resigned 08/03/2003

Sally-Anne Temple Potter

director · Resigned 06/03/2004

Humphrey Roland Wightwick

secretary · Resigned 17/03/2007

John Jeremy Mckinnell Potter

director · Resigned 17/03/2007

Martin William Watts

director · Resigned 17/03/2007

Caroline Louise Miranda Russell

director · Resigned 15/03/2008

Julian Charles Humphrey Wightwick

director · Resigned 20/03/2010

Humphrey Roland Wightwick

director · Resigned 26/03/2011

John Colin Caverhill

director · Resigned 24/03/2012

John Colin Caverhill

secretary · Resigned 24/03/2012

Penelope Susan Shetliffe

director · Resigned 02/03/2013

Charlotte Louise Downing

director · Resigned 02/03/2013

Susannah Louise Bower

director · Resigned 01/03/2014

Richard Shetliffe

director · Resigned 05/03/2016

Caroline Louise Miranda Russell

director · Resigned 04/03/2017

Caroline Louise Miranda Russell

secretary · Resigned 04/03/2017

Douglas Frederick Craig Balch

director · Resigned 10/03/2018

Martin William Watts

director · Resigned 10/03/2018

Louise Emma Willows

director · Resigned 09/03/2019

Adrian Hadley Downing

director · Resigned 14/03/2020

David Wightwick

director · Resigned 11/03/2023

Anne Eliza Cottington

director · Resigned 09/03/2024

Oliver William Balch

director · Resigned 09/03/2024

Emma Louise Balch

director · Resigned 11/03/2024

Jason John Marshall

director · Resigned 08/03/2025

Charges0 outstanding

charge
satisfied
Registered 05/08/1947Satisfied 06/12/2021

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 4 Swains Lane
2026-08-24

4 SWAINS LANE

post town → High Wycombe
2026-08-24

HIGH WYCOMBE

officer appointed → CAVERHILL, Sarah Eleanor Jean
2026-08-24
officer appointed → BALCH, Emma Louise
2026-08-24
officer appointed → CATLIFF, Susanna Mary
2026-08-24
officer appointed → CAVERHILL, Sarah Eleanor Jean
2026-08-24
officer appointed → JOSELAND, Rupert
2026-08-24
officer appointed → LOMBARD, Heather Michelle
2026-08-24
officer appointed → SHETLIFFE, Keira Elizabeth
2026-08-24
officer appointed → TRAFFORD-ROBERTS, David Doricourt Trafford
2026-08-24
officer appointed → TRAFFORD-ROBERTS, Roland Guy James
2026-08-24
officer appointed → WIGHTWICK, Julian Charles Humphrey
2026-08-24

CompanyRankvs 27960+ SIC 68209 peers
71

Financial strength36th percentile among SIC peers · 9/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 14.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 30/09/2025

Net Worth

£37

Balance sheet strength

Cash

£55k

Cash in the bank

Net Current Assets

£91k

Working capital

Current Assets

£98k

Current Liabilities

£7k

Fixed Assets

£384k

Debtors

£43k

2avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Assets less current liabilities£476k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202514.51
202411.57
20235.89

Derived from filed accounts. Not audited figures.