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Penzance Bid

09617264

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)

Details

The Cornish Hen, 27 Market Place, Penzance, TR18 2JD
Incorporated 01/06/2015

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

82990
Other business support service activities

Officers

Ms Emily Maria Catherine Kavanaugh

director · Since 18/01/2017

COMPANY DIRECTOR

AMERICAN · ENGLAND · Age 60

Also on 1 other board

Ms Loretta Caughlin

director · Since 12/11/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Christopher Patrick Morgan

director · Since 02/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Peter Timothy Fraser

director · Since 21/03/2022

RESTAURANT OWNER

BRITISH · UNITED KINGDOM · Age 66

Also on 9 other boards

Mr Stuart William Brint

director · Since 22/04/2024

GUEST HOUSE OWNER

BRITISH · UNITED KINGDOM · Age 63

Emily Maria Catherine Kavanaugh

director · Since 18/01/2017

American · England · Age 60

Loretta Caughlin

director · Since 12/11/2020

British · United Kingdom · Age 59

Christopher Patrick Morgan

director · Since 02/06/2021

British · England · Age 59

Peter Timothy Fraser

director · Since 21/03/2022

British · United Kingdom · Age 66

Stuart William Brint

director · Since 22/04/2024

British · United Kingdom · Age 63

Former

Marcus Wilkinson

director · Resigned 18/01/2017

Jane Dunsmuir

director · Resigned 18/01/2017

Hannah Louise Wallis

director · Resigned 18/01/2017

James Andrew Green

director · Resigned 18/01/2017

Helen Susan Stone

director · Resigned 18/01/2017

Theresa Frances James

director · Resigned 06/06/2018

Ian Michael Harris

director · Resigned 06/06/2018

Jonathan David Gibbard

director · Resigned 06/06/2018

Susan Jane Chapman

director · Resigned 10/10/2018

Simon John Taylor

director · Resigned 30/11/2018

Nicholas Hood

director · Resigned 12/11/2020

Peter Timothy Fraser

director · Resigned 12/11/2020

Nigel Robert Balloch

director · Resigned 12/11/2020

Isobel Mary Phillips

director · Resigned 21/03/2022

Paul Thomas Shaw

director · Resigned 21/03/2022

Claire Whitton

director · Resigned 21/03/2022

Richard Brian Cliffe

director · Resigned 21/03/2022

Nigel Robert Balloch

director · Resigned 27/03/2023

Jonathan Mark How

director · Resigned 27/03/2023

Susan Catherine Stuart

director · Resigned 22/04/2024

Sarah Elizabeth Shaw

director · Resigned 22/04/2024

Trevor James Elswood

director · Resigned 28/08/2024

Victoria Wright

director · Resigned 10/03/2026

Persons with Significant Control

Ms Emily Catherine Kavanaugh

Significant control

American · England · Age 60

The Cornish Hen, 27 Market Place, Penzance, TR18 2JD

Notified 31/05/2017

Mr Peter Timothy Fraser

Significant control

British · United Kingdom · Age 66

The Cornish Hen, 27 Market Place, Penzance, TR18 2JD

Notified 20/08/2025

Ms Loretta Caughlin

Significant control

British · United Kingdom · Age 59

The Cornish Hen, 27 Market Place, Penzance, TR18 2JD

Notified 20/08/2025

Mr Stuart William Brint

Significant control

British · United Kingdom · Age 63

The Cornish Hen, 27 Market Place, Penzance, TR18 2JD

Notified 20/08/2025

Chris Morgan

Significant control

British · United Kingdom · Age 59

The Cornish Hen, 27 Market Place, Penzance, TR18 2JD

Notified 20/08/2025

Former PSCs

Mrs Theresa Frances James

Ceased 06/06/2018

Miss Susan Catherine Stuart

Ceased 22/04/2024

Mr Ian Michael Harris

Ceased 06/06/2018

Mr Nicholas Hood

Ceased 12/11/2020

Mr Jonathan David Gibbard

Ceased 06/06/2018

Mr Peter Timothy Fraser

Ceased 12/11/2020

Mr Paul Thomas Shaw

Ceased 21/03/2022

Ms Sarah Shaw

Ceased 22/04/2024

Ms Isobel Phillips

Ceased 21/03/2022

Ms Claire Whitton

Ceased 21/03/2022

Ms Victoria Wright

Ceased 10/03/2026

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1The Cornish Hen
2026-08-09

THE CORNISH HEN

post townPenzance
2026-08-09

PENZANCE

officer appointedBRINT, Stuart William
2026-08-09
officer appointedCAUGHLIN, Loretta
2026-08-09
officer appointedFRASER, Peter Timothy
2026-08-09
officer appointedKAVANAUGH, Emily Maria Catherine
2026-08-09
officer appointedMORGAN, Christopher Patrick
2026-08-09

CompanyRankvs 36476+ SIC 82990 peers
67

Financial strength66th percentile among SIC peers · 17/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.95× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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

£12k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£19k

Working capital

Current Assets

£24k

Current Liabilities

£6k

Fixed Assets

£98k

6avg. employees+5

Balance Sheet

Assets less current liabilities£117k
Signed by 09617264 2024-04-01 2025-03-31 09617264 2025-03-31 09617264 core:CurrentFinancialInstruments core:WithinOneYear 2025-03-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20253.95-£54k
202413.67+£39k
20232.84

Derived from filed accounts. Not audited figures.