PENPARC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13999817

Incorporation date

24/03/2022

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

15/04/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

26/02/2026

Accounts for a dormant company made up to 2025-05-26

View PDF (7 pages)

23/02/2026

Appointment of Mr Adam John Dury as a director on 2026-01-29

View PDF (2 pages)

29/01/2026

Termination of appointment of Joseph James Francis Wykes as a director on 2025-12-22

View PDF (1 pages)

17/04/2025

Audit exemption statement of guarantee by parent company for period ending 27/05/24

View PDF (3 pages)

17/04/2025

Notice of agreement to exemption from audit of accounts for period ending 27/05/24

View PDF (1 pages)

17/04/2025

Consolidated accounts of parent company for subsidiary company period ending 27/05/24

View PDF (47 pages)

17/04/2025

Audit exemption subsidiary accounts made up to 2024-05-27

View PDF (6 pages)

24/03/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

26/02/2025

Previous accounting period shortened from 2024-05-27 to 2024-05-26

View PDF (1 pages)

20/05/2024

Termination of appointment of Christopher Robert Frederick Burns as a director on 2024-03-26

View PDF (1 pages)

08/05/2024

Satisfaction of charge 139998170001 in full

View PDF (1 pages)

08/05/2024

Satisfaction of charge 139998170002 in full

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

14/03/2024

Audit exemption statement of guarantee by parent company for period ending 27/05/23

View PDF (3 pages)

14/03/2024

Notice of agreement to exemption from audit of accounts for period ending 27/05/23

View PDF (1 pages)

14/03/2024

Consolidated accounts of parent company for subsidiary company period ending 28/05/23

View PDF (50 pages)

14/03/2024

Audit exemption subsidiary accounts made up to 2023-05-27

View PDF (7 pages)

21/12/2023

Previous accounting period extended from 2023-03-31 to 2023-05-28

View PDF (1 pages)

21/12/2023

Previous accounting period shortened from 2023-05-28 to 2023-05-27

View PDF (1 pages)

02/05/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (5 pages)

22/02/2023

Current accounting period extended from 2022-05-31 to 2023-03-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

26/05/2025

Next confirmation date

23/03/2026

Last change occurred

26/05/2025

Accounts

Dormant

Last made up date

26/05/2025

Next account date

26/05/2026

Next due on

26/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Richard John	Director	24/03/2022 - 01/07/2022	7
Dury, Adam John	Director	29/01/2026 - Present	40
Burns, Christopher Robert Frederick	Director	01/07/2022 - 26/03/2024	11
Wykes, Joseph James Francis	Director	01/07/2022 - 22/12/2025	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PENPARC HOLDINGS LIMITED

PENPARC HOLDINGS LIMITED is an(a) Active company incorporated on 24/03/2022 with the registered office located at 1 Lea Road, Waltham Abbey EN9 1AS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENPARC HOLDINGS LIMITED?

PENPARC HOLDINGS LIMITED is currently Active. It was registered on 24/03/2022 .

Where is PENPARC HOLDINGS LIMITED located?

PENPARC HOLDINGS LIMITED is registered at 1 Lea Road, Waltham Abbey EN9 1AS.

What does PENPARC HOLDINGS LIMITED do?

PENPARC HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PENPARC HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-23 with no updates.