PENMAR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04615902

Incorporation date

12/12/2002

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2022)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

12/12/2025

Confirmation statement made on 2025-12-12 with updates

View PDF (4 pages)

09/06/2025

Purchase of own shares.

View PDF (4 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with updates

View PDF (5 pages)

12/02/2024

Change of share class name or designation

View PDF (2 pages)

01/02/2024

Change of details for Mr Frank William Dakin as a person with significant control on 2023-12-28

View PDF (2 pages)

19/01/2024

Resolutions

View PDF (2 pages)

19/01/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (25 pages)

30/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

28/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.04M
-
0.00
-
-

2022
2
4.04M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/2002 - 12/12/2002	99600
Dakin, Frank William	Director	16/02/2004 - Present	3
Dakin, Clare Louise	Director	12/12/2002 - Present	6
Dakin, Frank Burroughs	Director	12/12/2002 - 12/02/2004	-
Dakin, Clare Louise	Secretary	12/12/2002 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PENMAR HOLDINGS LIMITED

PENMAR HOLDINGS LIMITED is an(a) Active company incorporated on 12/12/2002 with the registered office located at Farm Office, Duddo Estate, Berwick Upon Tweed, Northumberland TD15 2PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENMAR HOLDINGS LIMITED?

PENMAR HOLDINGS LIMITED is currently Active. It was registered on 12/12/2002 .

Where is PENMAR HOLDINGS LIMITED located?

PENMAR HOLDINGS LIMITED is registered at Farm Office, Duddo Estate, Berwick Upon Tweed, Northumberland TD15 2PS.

What does PENMAR HOLDINGS LIMITED do?

PENMAR HOLDINGS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for PENMAR HOLDINGS LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.