Ltd Facts The UK company register, as filed

Register entry · No. 03498548

PENNYFARTHING DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 23 Jan 1998

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,465,350.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 23 Jan 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PENNYFARTHING FARMHOUSE, OSSEMSLEY, NEW MILTON, HAMPSHIRE, BH25 5TL

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PENNYFARTHING DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 — £1,390,656 £4,024,916 £24,465,350 76
31 Jan 2025 — £-1,700,507 £2,812,870 £23,115,217 75
31 Jan 2024 not published £-2,166,967 — £28,190,308 —
31 Jan 2023 not published £1,541,056 — £34,715,854 —
31 Jan 2022 £53,213,514 £5,456,076 — £33,849,798 —
31 Jan 2021 * £49,143,885 £4,723,083 — £30,583,722 —

* From the following year's accounts (prior-year figures).

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Adams Builder Director 23 Jan 1998 — November 1968 British · England
Daniel Adams Builder Director 23 Jan 1998 — September 1966 British · United Kingdom
Trevor Ruben Adams Builder Director 9 Feb 1998 — August 1942 British · England
Matthew Shane Sebastian Dukes Managing Director Director 1 Nov 2010 — April 1969 British · England
Mark Adams Secretary 23 Jan 1998 — November 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Adams Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — September 1966 British · United Kingdom
Mr Mark Adams Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — November 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is PENNYFARTHING DEVELOPMENTS LIMITED still trading?

The register shows PENNYFARTHING DEVELOPMENTS LIMITED as active.

What does PENNYFARTHING DEVELOPMENTS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was PENNYFARTHING DEVELOPMENTS LIMITED set up?

It was incorporated on 23 January 1998.

When are PENNYFARTHING DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is PENNYFARTHING DEVELOPMENTS LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs PENNYFARTHING DEVELOPMENTS LIMITED?

PENNYFARTHING DEVELOPMENTS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03688567 CASLIN LIMITED Active Private Limited Company Inc. 24 Dec 1998 41100 · Development of building projects
  2. 03688625 EVA LIMITED Active Private Limited Company Inc. 24 Dec 1998 41100 · Development of building projects
  3. 03688975 J & T GIZZI (BUILDERS) LIMITED Active Private Limited Company Inc. 24 Dec 1998 41100 · Development of building projects
  4. 03688168 WHARFEDALE HOMES (EAST) LTD Active Private Limited Company Inc. 23 Dec 1998 41100 · Development of building projects
  5. 03687989 WILLIAM GEORGE GROUP LTD Active Private Limited Company Inc. 23 Dec 1998 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House