PENFIELD LIMITED

Active
  • Company number
    02826731Copy
    copy info iconCopy
  • Private limited company
  • Incorporated14/06/1993 · 33 years old
  • Licenced restaurants

Registry details

Reference data exactly as held at Companies House.

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Registered office
25 Lemon Street, Truro, Cornwall TR1 2LS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/05/2026

    Confirmation statement made on 2026-05-26 with no updates

    View PDF (3 pages)
  2. 23/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (8 pages)
  3. 27/06/2025

    Change of details for Mrs Rehena Yasmin as a person with significant control on 2025-06-27

    View PDF (2 pages)
  4. 27/05/2025

    Confirmation statement made on 2025-05-26 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

180 days overdue

31/03/2026Filing deadline

Next accounts made up to
30/06/2025
Last accounts made up to
30/06/2024

See the full filing history

Financial performance

The latest figures PENFIELD LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-25.11K2025
-30.53%vs 2024

2024: £-19.24K

Total Assets

£11.28K2025
-35.44%vs 2024

2024: £17.47K

Cash in Bank

£5.93K2025
-48.09%vs 2024

2024: £11.43K

Total Liabilities

£35.47K2025
-0.53%vs 2024

2024: £35.65K

Employees

92025
-1vs 2024

2024: 10

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 35.44% on 2024. See the full financial analysis for PENFIELD LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
82022
92023
102024
92025
YearEmployeesChange
20259-1
202410+1
20239+1
202280
20218–

Reported employee count increased from 8 in 2021 to 9 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary19/01/1994–13/05/20070
Secretary15/06/1993–02/02/20010
Director08/12/2004–30/03/20080
Director15/06/1993–02/02/20010
Director19/01/1994–13/05/20070
Nominee Director13/06/1993–15/06/19939423
Nominee Secretary13/06/1993–15/06/19939379
Director16/06/1993–Present0
Secretary08/12/2004–07/06/20090
Director31/03/2008–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–01/09/20210
01/09/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 08/07/1993
Last 12 months
2
Same as the year before (2)
Most recent filing
26/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 26/05/2026
  • Accounts filedLatest 23/03/2026

Filing timeline

  1. 26/05/2026

    Confirmation statement made on 2026-05-26 with no updates

    View PDF (3 pages)
  2. 23/03/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (8 pages)
  3. 27/06/2025

    Change of details for Mrs Rehena Yasmin as a person with significant control on 2025-06-27

    View PDF (2 pages)
  4. 27/05/2025

    Confirmation statement made on 2025-05-26 with no updates

    View PDF (3 pages)
  5. 29/05/2024

    Confirmation statement made on 2024-05-26 with no updates

    View PDF (3 pages)
  6. 26/02/2024

    Total exemption full accounts made up to 2023-06-30

    View PDF (8 pages)
  7. 08/06/2023

    Confirmation statement made on 2023-05-26 with no updates

    View PDF (3 pages)
  8. 28/03/2023

    Total exemption full accounts made up to 2022-06-30

    View PDF (8 pages)
  9. 14/07/1995

    Registered office changed on 14/07/95 from:\1 market square, horsham, RM12 1EU

    View PDF (0 pages)
  10. 08/07/1993

    Registered office changed on 08/07/93 from:\43 lawrence road, hove, east sussex, BN3 5QE

    View PDF (0 pages)

See when the next accounts and confirmation statement are due

Similar companies

990 UK companies are similar to PENFIELD LIMITED, sharing the same company status (Active), the same industry sector and activity group (Licenced restaurants) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

990 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Licenced restaurants.Browse the listing

About PENFIELD LIMITED

A short description of the company, written from its Companies House record.

PENFIELD LIMITED is a private limited company registered in the United Kingdom, based in 25 Lemon Street, Truro, Cornwall TR1 2LS. Companies House classifies its business as Licenced restaurants. It has been on the register for 33 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £-25.11K and 9 employees. Its accounts are past the filing deadline shown on the registry record.

PENFIELD LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does PENFIELD LIMITED do?

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Companies House records PENFIELD LIMITED under one registered business activity: Licenced restaurants (56.10/1 - SIC 2007).

Is PENFIELD LIMITED still active?

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PENFIELD LIMITED is recorded as active on the Companies House register, and has been on it since 14/06/1993.

What are PENFIELD LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £-25.11K, total assets of £11.28K, cash in bank of £5.93K and total liabilities of £35.47K.

When did PENFIELD LIMITED last file with Companies House?

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The most recent document on the record is dated 26/05/2026: Confirmation statement made on 2026-05-26 with no updates, 4 months ago.

When are PENFIELD LIMITED's next filings due?

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On the current registry record, accounts are due by 31/03/2026, which has passed.

Who runs PENFIELD LIMITED?

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Companies House lists 10 officers (2 currently in post) and 2 people with significant control (1 current).