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Penyffordd Retail Limited
12024758
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Honeycomb West Honeycomb, Chester Business Park, Chester, CH4 9QH
Incorporated 30/05/2019
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Mark Nicholas Church
director · Since 30/05/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 20 other boards
Mr Emyr Elis Williams
director · Since 30/05/2019
DIRECTOR
BRITISH · WALES · Age 60
Also on 31 other boards
Persons with Significant Control
Liberty Investments Group Limited
75–100% shares
75–100% votes
Appoint directors
Honeycomb West, Honeycomb, Chester, CH4 9QH
Reg: 12024564 · England And Wales Register · Limited Company
Notified 12/05/2021
Former PSCs
Mr Phillip Anthony Morris
Ceased 12/05/2021
Mr Emyr Elis Williams
Ceased 12/05/2021
Mr Mark Nicholas Church
Ceased 12/05/2021
Charges4 outstanding
Charge
outstanding
ALDERMORE BANK PLC
Created 30/10/2020Registered 06/11/2020
Charge
outstanding
ALDERMORE BANK PLC
Created 30/10/2020Registered 06/11/2020
Charge
outstanding
ALDERMORE BANK PLC
Created 28/10/2019Registered 28/10/2019
Charge
outstanding
ALDERMORE BANK PLC
Created 28/10/2019Registered 28/10/2019
Change History
status → active
2026-08-09Active
type → ltd
2026-08-09Private Limited Company
address line1 → Honeycomb West Honeycomb
2026-08-09HONEYCOMB WEST HONEYCOMB
post town → Chester
2026-08-09CHESTER
officer appointed → CHURCH, Mark Nicholas
2026-08-09officer appointed → MORRIS, Phillip Anthony
2026-08-09officer appointed → WILLIAMS, Emyr Elis
2026-08-09