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Penn Haven (Management) Limited

02102618

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Wrights House, 102-104 High Street, Great Missenden, HP16 0BE
Incorporated 23/02/1987

Compliance

Last accounts

29/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Garland Grahame

director · Since 28/12/2014

SALES DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Andrew James Robertson

secretary · Since 01/10/2019

Also on 22 other boards

Mr Andrew James Robertson

director · Since 19/11/2025

BRITISH · ENGLAND · Age 61

Also on 22 other boards

Mark Garland Grahame

director · Since 28/12/2014

British · England · Age 63

Andrew James Robertson

secretary · Since 01/10/2019

Andrew James Robertson

director · Since 19/11/2025

British · England · Age 61

Former

Winifred Jean Pendrill-Charles

secretary · Resigned 04/12/1992

Denis Tye

director · Resigned 18/06/1994

Ena Denise Knowles

secretary · Resigned 02/12/1994

Brian Shaw

secretary · Resigned 10/05/1995

James Scott Grahame

director · Resigned 04/04/1996

Jeffrey Robert Mcmanus

director · Resigned 30/06/1997

Denis Tye

director · Resigned 05/09/1997

Brian Shaw

director · Resigned 19/11/1997

Margaret Rose Shaw

secretary · Resigned 19/11/1997

Paul William Hurst

director · Resigned 23/11/1999

Edward Robertson

director · Resigned 26/05/2000

Edward Robertson

secretary · Resigned 26/05/2000

Welling & Partners Limited

corporate secretary · Resigned 01/10/2000

Douglas John Francis

director · Resigned 14/06/2001

Bright Willis

corporate secretary · Resigned 10/01/2002

Aitchison Raffety

corporate secretary · Resigned 11/01/2002

Robert Jolliffe

director · Resigned 18/01/2002

Leasehold Management Services Limited

corporate secretary · Resigned 31/01/2003

Michele Blanche Aston

director · Resigned 15/09/2003

Margo Adela Lloyd

director · Resigned 22/12/2003

Ernest Albert Morrison

secretary · Resigned 13/01/2004

Ernest Albert Morrison

director · Resigned 21/01/2004

William Ernest John Groves

director · Resigned 13/07/2005

Edward Robertson

director · Resigned 13/07/2005

Ronald Ilian

director · Resigned 16/09/2005

Leasehold Management Services Limited

corporate secretary · Resigned 31/10/2006

Antony Ernest Aston

director · Resigned 11/06/2007

Jean Feneron

director · Resigned 21/07/2007

Justin Mark Dobbs

secretary · Resigned 15/11/2007

Vilma Dawn Wilson

secretary · Resigned 11/02/2010

Catherine Maria Daly

director · Resigned 26/01/2011

Winifred Jean Pendrill-Charles

director · Resigned 03/09/2012

John Livingstone Finlay

director · Resigned 28/11/2013

James Scott Grahame

director · Resigned 14/11/2014

Monica Mary Kitching

secretary · Resigned 01/09/2015

Lawrence Anthony Geller

director · Resigned 09/10/2015

D&N Management Ltd

corporate secretary · Resigned 01/12/2015

Janet Dorothy Price

director · Resigned 06/02/2016

Deborah Seth

director · Resigned 01/05/2016

Barbara Poulton

director · Resigned 21/09/2017

Michael Hoy

director · Resigned 17/02/2018

Net Management

corporate secretary · Resigned 24/01/2019

Anthony John Leopard

director · Resigned 17/09/2019

Net Management

corporate secretary · Resigned 01/10/2019

Richard Allen Price

director · Resigned 14/10/2025

Polyxeni Lydia Greer

director · Resigned 19/11/2025

Mary-Anne Elizabeth Brightwell

director · Resigned 19/11/2025

Change History

officer appointedROBERTSON, Andrew James
2026-08-11
officer appointedGRAHAME, Mark Garland
2026-08-11
officer appointedROBERTSON, Andrew James
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Wrights House
2026-08-11

WRIGHTS HOUSE

post townGreat Missenden
2026-08-11

GREAT MISSENDEN

CompanyRankvs 43941+ SIC 98000 peers
50

Financial strength7th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.16× · 12/20
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 strength2/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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 29/09/2025

Net Worth

-£554

Balance sheet strength

Cash

£29k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£31k

Current Liabilities

£27k

Debtors

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£4k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.16
20241.51-£13k
20233.76

Derived from filed accounts. Not audited figures.