Penrose Farm Developments Ltd
- Company number
- 10105803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2016
- Nature of business
- Construction of domestic buildings
- Corporate group
- Nexogen Ltd (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYRAH, Kenneth Stephen | Director | 6 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nexogen Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2025 | |
| Kenneth Stephen Pyrah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2025 |
| Cedric William Benjamin Derwent | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,156,471 | £51,812 | 2 |
| 31 Mar 2024 | £1,089,393 | £74,597 | 2 |
| 31 Mar 2023 | £804,805 | - | 1 |
| 31 Mar 2022 | -£84,820 | - | 0 |
| 31 Mar 2021 | -£5,830 | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | £2 | - | - |
| 31 Mar 2017 Dormant | £2 | - | - |
Connections
Owned by
Penrose Farm Developments Ltd → Nexogen Ltd
Controls
Directors’ other companies
- PYRAH, Kenneth Stephen - Director at Green Light Pbs Limited
- PYRAH, Kenneth Stephen - Director at Quadpart Investments Ltd
- PYRAH, Kenneth Stephen - Director at Mewsogen Ltd
- PYRAH, Kenneth Stephen - Director at Mews2 Ltd
- PYRAH, Kenneth Stephen - Director at Pleasant Valley Ltd
- PYRAH, Kenneth Stephen - Director at GL Trustees Limited
- PYRAH, Kenneth Stephen - Director at Glpbs Properties Ltd
- PYRAH, Kenneth Stephen - Director at The Mews (Goonhavern) Management Company Limited
Companies at the same address
- 4tel Communications Limited (04512684)
- 4tel Group Limited (14831688)
- Alverton Court Developments Limited (04680023)
- ANN Tomlinson Consultants Ltd (05122298)
- Arc Healthcare Southwest (10671707)
- Athelney Trust PLC (02933559)
- Avila Vara Ltd (14421445)
- Bawden Rocks Ltd (15134317)
- BE&C Ltd (16269400)
- Bgse Limited (14247094)