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Penoyre Park Limited

05482869

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

3 The Coach House, Penoyre, Brecon, LD3 9LP
Incorporated 16/06/2005

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 12/08/2026

Due 26/08/2027

On track

Industry

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

Officers

Lt Col Patrick Charles Deane

director · Since 18/11/2008

RETIRED

BRITISH · UNITED KINGDOM · Age 83

Mrs Norma Ann Williams

director · Since 18/11/2008

RETIRED

BRITISH · UNITED KINGDOM · Age 89

Also on 3 other boards

Mr David Gwyn Jones

director · Since 24/10/2019

RETIRED

BRITISH · WALES · Age 92

Mrs Sian Elizabeth Zuccherelli

director · Since 24/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Professor John Arthur Williams

director · Since 24/10/2019

COMPANY DIRECTOR

BRITISH · HONG KONG · Age 73

Mr Michael Lowe

director · Since 01/09/2022

DIRECTOR

BRITISH · WALES · Age 57

Mr Michael Richard Lowe

secretary · Since 30/06/2023

Ms Justina Maxine Gay

director · Since 06/07/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 68

Ms Miranda Seymour-Smith

director · Since 14/08/2023

RETIRED

BRITISH · WALES · Age 73

Mr Terence Wild

director · Since 28/02/2025

RETIRED

BRITISH · WALES · Age 89

Mr Mark Jones

director · Since 20/10/2025

QUANTITY SURVEYOR

BRITISH · WALES · Age 44

Mr Robert William Cawley

director · Since 22/01/2026

BRITISH · WALES · Age 61

Also on 1 other board

Ms Alison Anne Callcott

director · Since 22/01/2026

BRITISH · WALES · Age 65

Dr Charlotte Elizabeth Evans

director · Since 01/08/2026

BRITISH · AUSTRALIA · Age 49

Patrick Charles Deane

director · Since 18/11/2008

British · United Kingdom · Age 83

Norma Ann Williams

director · Since 18/11/2008

British · United Kingdom · Age 89

John Arthur Williams

director · Since 24/10/2019

British · Hong Kong · Age 73

Sian Elizabeth Zuccherelli

director · Since 24/10/2019

British · England · Age 61

David Gwyn Jones

director · Since 24/10/2019

British · Wales · Age 92

Michael Lowe

director · Since 01/09/2022

British · Wales · Age 57

Michael Richard Lowe

secretary · Since 30/06/2023

Justina Maxine Gay

director · Since 06/07/2023

British · Wales · Age 68

Miranda Catherine Seymour-Smith

director · Since 14/08/2023

British · United Kingdom · Age 73

Terence Wild

director · Since 28/02/2025

British · Wales · Age 89

Mark Jones

director · Since 20/10/2025

British · Wales · Age 44

Robert William Cawley

director · Since 22/01/2026

British · Wales · Age 61

Alison Anne Callcott

director · Since 22/01/2026

British · Wales · Age 65

Charlotte Elizabeth Evans

director · Since 01/08/2026

British · Australia · Age 49

Former

Corporate Appointments Limited

corporate nominee director · Resigned 16/06/2005

Secretarial Appointments Limited

corporate nominee secretary · Resigned 16/06/2005

Steven Anthony Miles

director · Resigned 30/09/2008

Nigel Huxley

director · Resigned 22/06/2011

Dorian Medlicott

secretary · Resigned 18/06/2013

Cheryl Jones

director · Resigned 31/07/2017

Noel Andrew Rees

director · Resigned 18/12/2019

Anthony Nevill Peter Ballance

director · Resigned 18/12/2019

Gregory Martyn Newey

director · Resigned 16/09/2020

Roderic Vyvyan Jeffrey Bishop

director · Resigned 13/07/2021

Gillian Irene Aldworth

director · Resigned 13/07/2021

Adam Edward Abraham Goldstone

director · Resigned 26/08/2022

Peter Richard Stone

director · Resigned 16/12/2022

Robert Hilary Wade

secretary · Resigned 30/06/2023

John Morris

director · Resigned 20/10/2023

Christopher Robin Sharp

director · Resigned 27/02/2025

Neil Jones

director · Resigned 20/10/2025

Jeremy Christopher Addison Little

director · Resigned 21/01/2026

Mark Edward Dew

director · Resigned 21/01/2026

Rebecca Chilcott

director · Resigned 12/02/2026

Ms Manya Elrick

director · Resigned 05/07/2026

Manya Elrick

director · Resigned 05/07/2026

Charlotte Elizabeth Evans

director · Resigned 30/07/2026

Doctor Charlotte Elizabeth Evans

director · Resigned 30/07/2026

Change History

officer appointedWILD, Terence
2026-08-15
officer appointedLOWE, Michael Richard
2026-08-15
officer appointedCALLCOTT, Alison Anne
2026-08-15
officer appointedCAWLEY, Robert William
2026-08-15
officer appointedDEANE, Patrick Charles, Lt Col
2026-08-15
officer appointedEVANS, Charlotte Elizabeth, Dr
2026-08-15
officer appointedGAY, Justina Maxine
2026-08-15
officer appointedJONES, David Gwyn
2026-08-15
officer appointedJONES, Mark
2026-08-15
officer appointedLOWE, Michael
2026-08-15
officer appointedSEYMOUR-SMITH, Miranda Catherine
2026-08-15
officer appointedWILLIAMS, John Arthur, Professor
2026-08-15
officer appointedWILLIAMS, Norma Ann
2026-08-15
officer appointedZUCCHERELLI, Sian Elizabeth
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13 The Coach House
2026-08-15

3 THE COACH HOUSE

post townBrecon
2026-08-15

BRECON

CompanyRankvs 45128+ SIC 98000 peers
50

Financial strength54th percentile among SIC peers · 14/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength14/25 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.

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 31/03/2024

Net Worth

£15

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£15

0avg. employees
Signed by 05482869 2023-04-01 2024-03-31 05482869 2024-03-31 05482869 core:ShareCapital 2024-03-31 05482869 core:CurrentFinancialIPrepared with Digita Accounts Production Advanced 6.30.9574.0