PENWOOD DEVELOPMENTS LIMITED

Active Newport

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
P

PENWOOD DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 24 Nov 2006 Active Newport, England 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Dec 2025 Next due 8 Dec 2026 6 months remaining
Net assets £1M £408K 2024 year on year
Total assets £7M £2M 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges 5
5 outstanding

Contact & Details

Contact

Registered Address

10 Pyle Street Newport PO30 1JW England

Full company profile for PENWOOD DEVELOPMENTS LIMITED (06009019), an active company based in Newport, England. Incorporated 24 Nov 2006. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£539.21k

Increased by £482.69k (+854%)

Net Assets

£1.09M

Increased by £408.16k (+59%)

Total Liabilities

£6.15M

Increased by £1.58M (+35%)

Turnover

N/A

Employees

4

Debt Ratio

85%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,948 Shares £194.8 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 2016348£34.8£0.1
29 Jan 20161,600£160£0.1

Officers

Officers

3 active
Status
Clive Lawrence GissingDirectorBritishEngland532 Feb 2016Active
Graham John PengellySecretaryBritishUnknown24 Nov 2006Active
Roy ChurchillDirectorBritishEngland602 Feb 2016Active

Shareholders

Shareholders (13)

Clive Gissing Alison Gissing
24.6%
480
Elizabeth Churchill Roy Churchill
24.6%
480

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Michael John Woodford

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Clive Lawrence Gissing

Ceased 22 May 2017

Ceased

Roy Churchill

Ceased 22 May 2017

Ceased

Group Structure

Group Structure

PENWOOD DEVELOPMENTS LIMITED Current Company

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the west side of Place Road, Cowes ISLE OF WIGHT
Freehold-13 Apr 2016
Land on the west side of Place Road, Cowes
Freehold
Added 13 Apr 2016
District ISLE OF WIGHT

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2026MortgageMortgage Satisfy Charge Full
20 Jan 2026MortgageMortgage Satisfy Charge Full
5 Dec 2025Confirmation StatementConfirmation statement made on 24 Nov 2025 with no updates
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

20 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

5 Dec 2025 Confirmation Statement

Confirmation statement made on 24 Nov 2025 with no updates

12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

3 months ago on 20 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 20 Jan 2026

Confirmation statement made on 24 Nov 2025 with no updates

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 12 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 1 Sept 2025