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Peninsula Property Investments Limited

03166241

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

25 Inglethorpe Street, London, SW6 6NS
Incorporated 29/02/1996

Previously known as

Oriental Peninsula Properties Ltd. · until 30/04/1998

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

29/12/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Piers David Rance

director · Since 19/02/1999

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Marianne Colette Evelyne Rance

secretary · Since 02/10/2000

BELGIAN

BRITISH

Also on 3 other boards

Mrs Marianne Colette Evelyne Rance

director · Since 05/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Piers David Rance

director · Since 19/02/1999

British · England · Age 57

Marianne Colette Evelyne Rance

secretary · Since 02/10/2000

British

Marianne Colette Evelyne Rance

director · Since 05/11/2019

British · England · Age 57

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 29/02/1996

Chettleburgh'S Limited

corporate nominee director · Resigned 29/02/1996

Naresh Kumar Sarna

secretary · Resigned 24/08/1998

James Benjamin Wright

director · Resigned 02/10/2000

Piers David Rance

secretary · Resigned 02/10/2000

Persons with Significant Control

Peninsula Holdings Limited

75–100% shares
75–100% votes

25 Inglethorpe Street, London, SW6 6NS

Reg: 03550757 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 27/10/2023Registered 01/11/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/09/2020Registered 10/09/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/09/2020Registered 10/09/2020
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/08/2020Registered 27/08/2020

Change History

officer appointedRANCE, Marianne Colette Evelyne
2026-08-19
officer appointedRANCE, Marianne Colette Evelyne
2026-08-19
officer appointedRANCE, Piers David
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line125 Inglethorpe Street
2026-08-19

25 INGLETHORPE STREET

post townLondon
2026-08-19

LONDON

CompanyRankvs 33060+ SIC 68209 peers
59

Financial strength98th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.14× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees12/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2026

Net Worth

£3.3M

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

-£249k

Working capital

Current Assets

£42k

Current Liabilities

£291k

Fixed Assets

£8.0M

Debtors

£8k

2avg. employees

Balance Sheet

Assets less current liabilities£7.8M
Signed by Mr P D Rance 28th July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.14+£213k
20250.24+£1.5M
20240.04+£502k

Derived from filed accounts. Not audited figures.