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Penina Golf Apartments Limited

01688391

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG
Incorporated 22/12/1982

Previously known as

Penina Timeshare Management Limited · until 20/06/2011
Gulf Leisure Overseas Properties Management Limited · until 10/09/1985
Giltalum Limited · until 06/07/1983

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Colm Hyland

director · Since 06/09/2007

DIRECTOR

IRISH · IRELAND · Age 83

Also on 15 other boards

Mr Derrick Harvey

director · Since 17/08/2018

DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Colm Hyland

secretary · Since 17/08/2018

Also on 15 other boards

Colm Hyland

director · Since 06/09/2007

Irish · Ireland · Age 83

Colm Hyland

secretary · Since 17/08/2018

Derrick Harvey

director · Since 17/08/2018

British · England · Age 78

Former

George Ian Amos

secretary · Resigned 14/11/1992

Elsie Pocock

director · Resigned 30/04/1993

Lesley Ann Collisson

secretary · Resigned 01/07/1994

Stanley George Whines

director · Resigned 31/10/1997

Robert Sydney Keating

director · Resigned 24/11/2001

Anita Jean Davidson

secretary · Resigned 01/06/2005

Eric Charles Woodward

director · Resigned 01/06/2007

Eric Charles Woodward

secretary · Resigned 01/06/2007

Michael James Roberts

director · Resigned 24/07/2008

Roger John Copsey

director · Resigned 17/05/2010

Peter John Britton

director · Resigned 22/11/2011

Peter John Britton

secretary · Resigned 22/11/2011

Malcolm Fisher

secretary · Resigned 24/04/2012

Roger John Copsey

director · Resigned 21/10/2016

Eric James Roebuck

director · Resigned 17/08/2018

Eric Roebuck

secretary · Resigned 17/08/2018

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Broad House
2026-08-24

BROAD HOUSE

post townOld Hatfield
2026-08-24

OLD HATFIELD

officer appointedHYLAND, Colm
2026-08-24
officer appointedHARVEY, Derrick
2026-08-24
officer appointedHYLAND, Colm
2026-08-24

CompanyRankvs 34744+ SIC 68320 peers
50

Financial strength42th percentile among SIC peers · 11/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
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 strength11/25 pts

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

Employees9/15 pts

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

Liquidity0/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

1avg. employees+1

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production