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Penina Trustees Limited

07285511

active
Private Limited Company
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

BROAD HOUSE, OLD HATFIELD, AL9 5BG
Incorporated 15/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Mr Stephen Caras

director · Since 30/06/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 14 other boards

Mr Andrew Philip Grout

director · Since 28/09/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 25 other boards

Mr Andrew Robertson Irvine Mbe

director · Since 17/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Persons with Significant Control

Mr Stephen Caras

25–50% shares
25–50% votes

British · United Kingdom · Age 78

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG

Notified 06/04/2016

Mr Andrew Philip Grout

25–50% shares
25–50% votes

British · England · Age 79

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG

Notified 28/09/2017

Mr Andrew Robertson Irvine

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Broad House, 1 The Broadway, Old Hatfield, AL9 5BG

Notified 17/08/2022

Former PSCs

Mr Terence Joseph Reynolds

Ceased 17/08/2018

Mr Mike Roberts

Ceased 28/09/2017

Mr Eric James Roebuck

Ceased 24/02/2022

Mr Colm Hyland

Ceased 17/08/2022

CompanyRankvs 8366+ SIC 99999 peers
57

Financial strength56th percentile among SIC peers · 14/25
Employees89th percentile among SIC peers · 13/15
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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8366Penina Trustees Limited
57
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.

Employees13/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

—

Current Liabilities

£1k

1avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with IRIS Accounts Production