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Peter Llanwarne Limited

03603558

active
ltd
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

Unit 3, 164-170 High Street, Crowthorne, RG45 7AT
Incorporated 24/07/1998

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

62090
Other information technology service activities

Officers

Charlotte Louise Llanwarne

secretary · Since 24/07/1998

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Peter Charles Llanwarne

director · Since 24/07/1998

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Charlotte Louise Llanwarne

secretary · Since 24/07/1998

British

Peter Charles Llanwarne

director · Since 24/07/1998

British · England · Age 66

Former

The Company Registration Agents Limited

corporate nominee secretary · Resigned 24/07/1998

Luciene James Limited

corporate nominee director · Resigned 24/07/1998

Persons with Significant Control

Mr Peter Charles Llanwarne

50–75% shares
50–75% votes
Appoint directors

British · England · Age 66

121, Albert Street, Hampshire, GU51 3SR

Notified 06/04/2016

Charlotte Louise Llanwarne

25–50% shares
25–50% votes

British · United Kingdom · Age 63

121, Albert Street, Hampshire, GU51 3SR

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Unit 3, 164-170 High Street
2026-08-08

UNIT 3, 164-170 HIGH STREET

post townCrowthorne
2026-08-08

CROWTHORNE

officer appointedLLANWARNE, Charlotte Louise
2026-08-08
officer appointedLLANWARNE, Peter Charles
2026-08-08

CompanyRankvs 4646+ SIC 62090 peers
78

Financial strength89th percentile among SIC peers · 22/25
Employees41th percentile among SIC peers · 6/15
LiquidityCurrent ratio 9.01× · 20/20
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 strength22/25 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 31/07/2025

Net Worth

£149k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£147k

Working capital

Current Assets

£166k

Current Liabilities

£18k

Fixed Assets

£1k

1avg. employees

Balance Sheet

Assets less current liabilities£149k
Signed by Mr Peter Llanwarne 03/03/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20259.01+£18k
20245.53-£78k
20238.87

Derived from filed accounts. Not audited figures.