Back to search

Penzance Holdings Limited

05325564

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR7 4AT
Incorporated 06/01/2005

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Andrew Neil Duck

director · Since 01/03/2021

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 43 other boards

Mr Christopher John Blundell

director · Since 25/08/2026

BRITISH · ENGLAND · Age 59

Andrew Neil Duck

director · Since 01/03/2021

British · England · Age 50

Daniel Marinus Maria Vermeer

director · Since 01/10/2024

Dutch · England · Age 45

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 06/01/2005

Wildman & Battell Limited

corporate nominee director · Resigned 06/01/2005

Charles Peter Bithell

director · Resigned 22/12/2006

Sarah Louise Booker

secretary · Resigned 28/03/2007

Anthony William Hewitt

director · Resigned 28/03/2007

Norah Jane Jacinta Burns

secretary · Resigned 25/01/2008

Nadine Loon Angela Ng

secretary · Resigned 13/05/2008

Antonie Paul Woodbury

director · Resigned 10/02/2009

Jeremy Lightfoot

director · Resigned 21/12/2009

Sarah Louise Booker

director · Resigned 21/12/2009

Carolyn Smith

secretary · Resigned 21/12/2009

Steven Proctor

director · Resigned 16/04/2010

John David Harris

director · Resigned 01/06/2010

Geoffrey Allan Jackson

director · Resigned 01/09/2010

Christopher James Tanner

director · Resigned 09/03/2012

Michael Ian Jaffe

director · Resigned 09/03/2012

Fabio D'Alonzo

director · Resigned 25/04/2012

Sion Laurence Jones

director · Resigned 04/08/2015

David John Harding

director · Resigned 01/03/2021

Philip Arthur Would

director · Resigned 22/11/2023

Sydney Geraint Blackmore

director · Resigned 01/10/2024

Mr Daniel Marinus Maria Vermeer

director · Resigned 25/08/2026

Persons with Significant Control

Leisureplan Projects Limited

75–100% shares

Parkwood House, Berkeley Drive, Preston, PR5 6BY

Reg: 06244891 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL AUSTRALIA BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS(THE

Created 05/11/2007Registered 09/11/2007

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1The Stables Duxbury Park
2026-08-09

THE STABLES DUXBURY PARK

post townChorley
2026-08-09

CHORLEY

officer appointedDUCK, Andrew Neil
2026-08-09
officer appointedVERMEER, Daniel Marinus Maria
2026-08-09

CompanyRankvs 10707+ SIC 70100 peers
35

Financial strength50th percentile among SIC peers · 13/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 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.

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 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£363k

Working capital

Current Assets

Current Liabilities

£385k

Debtors

£22k

0avg. employees

Balance Sheet

Assets less current liabilities£448k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.