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Peninsula Heights Freehold Limited

03571598

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 21/05/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

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

Officers

Rendall & Rittner Limited

secretary · Since 01/02/2008

Also on 145 other boards

Mr Peter John Hill

director · Since 02/06/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

David William Lloyd

director · Since 01/07/2021

RETIRED

AUSTRALIAN · UNITED KINGDOM · Age 81

Ms Kathryn Jane Van Rooyen

director · Since 01/07/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Dame Mary Doreen Archer

director · Since 03/02/2022

CHAIR, SCIENCE MUSEUM GROUP

BRITISH · ENGLAND · Age 81

Mr Ian Roscoe Watts

director · Since 26/05/2023

PARTNER MEDICO-LEGAL BUSINESS

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Sir John Sunderland

director · Since 09/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Rendall & Rittner Limited

corporate secretary · Since 01/02/2008

Reg: 02515428

Also on 145 other boards

Peter John Hill

director · Since 02/06/2017

British · United Kingdom · Age 74

David William Lloyd

director · Since 01/07/2021

Australian · United Kingdom · Age 81

Kathryn Jane Van Rooyen

director · Since 01/07/2021

British · England · Age 51

Mary Doreen Archer

director · Since 03/02/2022

British · England · Age 81

Ian Roscoe Watts

director · Since 26/05/2023

British · United Kingdom · Age 73

John Sunderland

director · Since 09/11/2023

British · England · Age 81

Former

Quickness Limited

corporate director · Resigned 16/02/1999

Excellet Investments Limited

corporate secretary · Resigned 15/05/1999

Victor Joseph Bertrand

director · Resigned 18/04/2001

Anne Coleman

secretary · Resigned 15/01/2004

Ian Charter Maclauran

director · Resigned 17/02/2005

Richard Selmar Anson

director · Resigned 17/05/2005

Jayantilal Velji Tanna

director · Resigned 13/11/2005

Kinleigh Limited

corporate secretary · Resigned 01/02/2008

Stephen John Van Rooyen

director · Resigned 01/06/2010

Barry Dickins

director · Resigned 18/02/2013

Henry Otto Brunjes

director · Resigned 30/03/2016

Kathryn Jane Van Rooyen

director · Resigned 31/12/2016

Campbell Smillie

director · Resigned 31/05/2017

Ian Roscoe Watts

director · Resigned 11/06/2017

David William Lloyd

director · Resigned 01/07/2021

Jacqueline Brunjes

director · Resigned 18/01/2022

John Sunderland

director · Resigned 14/03/2023

Jonothan Sunderland

director · Resigned 09/11/2023

Change History

statusactive
2026-08-24

Active

typeprivate-limited-guarant-nsc
2026-08-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1C/O Rendall And Rittner Limited
2026-08-24

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-08-24

LONDON

officer appointedRENDALL & RITTNER LIMITED
2026-08-24
officer appointedARCHER, Mary Doreen, Dame
2026-08-24
officer appointedHILL, Peter John
2026-08-24
officer appointedLLOYD, David William
2026-08-24
officer appointedSUNDERLAND, John, Sir
2026-08-24
officer appointedVAN ROOYEN, Kathryn Jane
2026-08-24
officer appointedWATTS, Ian Roscoe
2026-08-24

CompanyRankvs 2717+ SIC 98000 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 32.71× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees6/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£586k

Balance sheet strength

Cash

£215k

Cash in the bank

Net Current Assets

£305k

Working capital

Current Assets

£315k

Current Liabilities

£10k

Debtors

£100k

0avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities£855k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202532.71+£0
202532.71+£15k
202463.82+£13k
202337.08

Derived from filed accounts. Not audited figures.