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D.C.W. Penrose & Company Limited

00586591

liquidation
Private Limited Company
england wales
Companies House
0 outstanding charges
Insolvency history
Health Score
N/A

Details

OFFICE 3 ROMNEY MARSH BUSINESS HUB, NEW ROMNEY, TN28 8LH
Incorporated 02/07/1957

Compliance

Last accounts

01/07/2022

total exemption full

Next accounts due

01/04/2024

Overdue

Confirmation statement

Last: 18/06/2023

Due 02/07/2024

Overdue

Industry

17230
Manufacture of paper stationery

Officers

Darryl James Penrose

secretary · Since 31/10/1996

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Darryl James Penrose

director · Since 06/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Mr Layne Dudley Penrose

director · Since 06/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Mr Layne Dudley Penrose

Significant control

British · United Kingdom · Age 56

2 Hollybank, Bagshot Road, Woking, GU24 8BY

Notified 05/06/2018

Penrose 273 Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7 Ashford Business Centre, 166 Feltham Road, Ashford, TW15 1YQ

Reg: 13925056 · Companies House · Private Company Limited By Shares

Notified 11/07/2022

Charges0 outstanding

Single debenture
fully satisfied

Lloyds Bank PLC

(Including trade fixtures) (see form 395 for full property details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 24/02/1989Registered 01/03/1989Satisfied 27/07/2011
Mortgage
fully satisfied

Lloyds Bank PLC

F/H 273/5 london road staines middlesex.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 04/10/1985Registered 17/10/1985Satisfied 27/07/2011
Charge
fully satisfied

Lloyds Bank PLC

Part of 273/5 london road, staines, middlesex title no sy 467972.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 26/03/1984Registered 02/04/1984Satisfied 27/07/2011
Legal mortgage
fully satisfied

Lloyds Bank PLC

Atlanta works, 250, london road, staines, middlesex.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 02/06/1976Registered 03/06/1976Satisfied 27/07/2011
Debenture
fully satisfied

Lloyds Bank PLC

Undertaking and goodwill all property and assets present and future including uncalled capital. Fixed & floating charge (see doc. M37).

All monies due or to become due from the company to the chargee on any account whatsoever

Created 03/03/1976Registered 05/03/1976Satisfied 27/07/2011
Mortgage
fully satisfied

Eagle Star Insurance Company LTD.

250 london rd, staines, surrey.

For securing £30,000 and all other monies due or to become due from the co. To the chargee on any account whatsoever.

Created 12/02/1976Registered 13/02/1976Satisfied 03/05/1997

Insolvency History1 case

creditors voluntary liquidation27/03/2024

Ian Douglas Yerrill (practitioner)

CompanyRankvs 15+ SIC 17230 peers
40

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.31× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Insolvency history -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 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.

Risk deductions

Insolvency history: -10 pts

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

Key FinancialsYear ending 01/07/2022

Net Worth

£30k

Balance sheet strength

Cash

£336k

Cash in the bank

Net Current Assets

£451k

Working capital

Current Assets

£796k

Current Liabilities

£345k

Fixed Assets

£386k

Debtors

£455k

18avg. employees+1

Balance Sheet

Assets less current liabilities£837k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20222.31-£551k
20211.68-£569k
20204.67+£704k
20191.54-£89k
20181.87

Derived from filed accounts. Not audited figures.