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Peninsula Holdings Limited

03550757

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

25 Inglethorpe Street, London, SW6 6NS
Incorporated 22/04/1998

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

64209
Activities of other holding companies

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

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 22/04/1998

Piers David Rance

secretary · Resigned 02/10/2000

James Benjamin Wright

director · Resigned 02/10/2000

Nicholas Stuart Cronk

director · Resigned 02/10/2000

Persons with Significant Control

Mr Piers David Rance

25–50% shares
25–50% votes

British · England · Age 57

25 Inglethorpe Street, London, SW6 6NS

Notified 06/04/2016

Mrs Marianne Colette Evelyne Rance

25–50% shares
25–50% votes

British · England · Age 57

25 Inglethorpe Street, London, SW6 6NS

Notified 06/04/2016

Change History

officer appointed → RANCE, Marianne Colette Evelyne
2026-08-24
officer appointed → RANCE, Marianne Colette Evelyne
2026-08-24
officer appointed → RANCE, Piers David
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → 25 Inglethorpe Street
2026-08-24

25 INGLETHORPE STREET

post town → London
2026-08-24

LONDON

sic codes → 64209
2026-08-24

99999

CompanyRankvs 15+ SIC 64209 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
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 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.

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 31/10/2024

Net Worth

-£22k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£467k

Working capital

Current Assets

£467k

Current Liabilities

—

Fixed Assets

£2

2avg. employees

Balance Sheet

Assets less current liabilities£467k
Signed by Mr P D Rance 24th July 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£825
202376.99—

Derived from filed accounts. Not audited figures.