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Penhurst Square (Addiscombe) Management Company Limited

10284294

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 18/07/2016

Compliance

Last accounts

31/07/2026

dormant

Next accounts due

30/04/2028

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

74990
Non-trading company
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robert Benjamin Lauder

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Mr Danny Daniel Hernandez Fasano

director · Since 31/10/2025

CUSTOMER SERVICE

BRITISH · ENGLAND · Age 38

Mr Krishna Ganglani Lalwani Prem

director · Since 10/03/2026

SPANISH · ENGLAND · Age 39

Robert Benjamin Lauder

director · Since 20/10/2021

British · England · Age 56

Danny Daniel Hernandez Fasano

director · Since 31/10/2025

British · England · Age 38

Krishna Ganglani Lalwani Prem

director · Since 10/03/2026

Spanish · England · Age 39

Former

Brian Richard Gorman

secretary · Resigned 27/06/2018

Geoffrey Blake

director · Resigned 20/10/2021

Jenny Frith

director · Resigned 20/10/2021

Djc Secretarial And Maintenance Limited

corporate secretary · Resigned 07/12/2023

Joe Alexander Bolton

director · Resigned 30/10/2024

Danny Daniel Hernandez Fasano

director · Resigned 17/01/2025

Emma Louise Williamson

director · Resigned 30/01/2025

Karen Gray

director · Resigned 11/11/2025

Innovus Company Secretaries Limited

corporate secretary · Resigned 26/08/2026

Persons with Significant Control

Former PSCs

Geoff Blake

Ceased 20/07/2016

Change History

statusactive
2026-08-21

Active

typeprivate-limited-guarant-nsc
2026-08-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-08-21

QUEENSWAY HOUSE

post townNew Milton
2026-08-21

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-21
officer appointedFASANO, Danny Daniel Hernandez
2026-08-21
officer appointedLAUDER, Robert Benjamin
2026-08-21
officer appointedPREM, Krishna Ganglani Lalwani
2026-08-21

CompanyRankvs 28139+ SIC 74990 peers
27

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

Longevity10/15 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 31/07/2026

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

EstimatesDerived

YearCurrent Ratio
20230.64

Derived from filed accounts. Not audited figures.