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Penhow Nurseries Limited NETHERWENT, CALDICOT

Penhow Nurseries started in year 2000 as Private Limited Company with registration number 04049385. The Penhow Nurseries company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Netherwent, Caldicot at Carrow Hill. Postal code: NP26 3AU.

At present there are 2 directors in the the company, namely David J. and Sidney J.. In addition one secretary - Marilyn J. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Penhow Nurseries Limited Address / Contact

Office Address Carrow Hill
Office Address2 St. Brides
Town Netherwent, Caldicot
Post code NP26 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04049385
Date of Incorporation Tue, 8th Aug 2000
Industry Plant propagation
End of financial Year 31st August
Company age 24 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Marilyn J.

Position: Secretary

Appointed: 08 August 2000

David J.

Position: Director

Appointed: 08 August 2000

Sidney J.

Position: Director

Appointed: 08 August 2000

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2000

Resigned: 08 August 2000

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 08 August 2000

Resigned: 08 August 2000

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is David J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marilyn J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sidney J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marilyn J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sidney J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth6 5333 785-2 4732 59518 7793 6912 970    
Balance Sheet
Current Assets71 09974 32874 11475 11499 42278 55676 27161 50161 97669 48279 063
Cash Bank In Hand2 23226 97228 127        
Debtors46 86722 85619 187        
Net Assets Liabilities Including Pension Asset Liability6 5333 785-2 4732 59718 7793 6912 970    
Stocks Inventory22 00024 50026 800        
Tangible Fixed Assets5 1273 8952 720        
Reserves/Capital
Called Up Share Capital120120120        
Profit Loss Account Reserve6 4133 665-2 593        
Shareholder Funds6 5333 785-2 4732 59518 7793 6912 970    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 0001 2601 0501 050
Average Number Employees During Period       1111
Creditors       61 72761 49362 48039 653
Fixed Assets5 1273 8962 7211 6551 6702 2471 398204   
Net Current Assets Liabilities1 40674 32874 11494017 1101 4431 5722 2354 3829 68841 817
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       2 4613 8992 6862 407
Total Assets Less Current Liabilities6 5333 78576 8342 59718 7793 6902 9702 4394 3829 68841 817
Creditors Due After One Year 74 43879 307        
Creditors Due Within One Year69 69374 43979 30874 17282 31377 11274 699    
Tangible Fixed Assets Cost Or Valuation55 10454 13954 138        
Tangible Fixed Assets Depreciation49 97750 24351 418        
Tangible Fixed Assets Depreciation Charged In Period 1 2311 175        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 965         
Tangible Fixed Assets Disposals 965         

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on August 31, 2022
filed on: 17th, May 2023 		Free Download (4 pages)

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