PENMERE DRIVE LTD

Active Penryn

Dormant Company

0 employees website.com
Dormant Company
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PENMERE DRIVE LTD

Dormant Company

Founded 11 Oct 2019 Active Penryn, England 0 employees website.com
Dormant Company
Accounts Submitted 31 Oct 2024 Next due 31 Jul 2025 11 months overdue
Confirmation Submitted 31 Oct 2024 Next due 24 Oct 2025 8 months overdue
Net assets £100 £0 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

2c Waterside House Falmouth Road Penryn TR10 8BE England

Full company profile for PENMERE DRIVE LTD (12257585), an active company based in Penryn, England. Incorporated 11 Oct 2019. Dormant Company. 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 31 Oct → 30 Oct 2023
Type dormant
Next accounts 31 Oct 2024
Due by 31 Jul 2025 11 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Oct Year End
2022
31 Oct 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

Officers

Officers

1 active
Status
Wiesbauer, Clive Frazer LeopoldDirectorBritishEngland6111 Oct 2019Active

Shareholders

Shareholders (1)

Bourneford Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bourneford Ltd

United Kingdom

Active
Notified 23 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BOURNEFORD LIMITED united kingdom
PENMERE DRIVE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Notice Compulsory
2 Nov 2024GazetteGazette Filings Brought Up To Date
31 Oct 2024Confirmation StatementConfirmation statement made on 10 Oct 2024 with updates
31 Oct 2024AccountsAnnual accounts made up to 30 Oct 2023
15 Oct 2024DissolutionDissolved Compulsory Strike Off Suspended
30 Sept 2025 Gazette

Gazette Notice Compulsory

2 Nov 2024 Gazette

Gazette Filings Brought Up To Date

31 Oct 2024 Confirmation Statement

Confirmation statement made on 10 Oct 2024 with updates

31 Oct 2024 Accounts

Annual accounts made up to 30 Oct 2023

15 Oct 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

Recent Activity

Latest Activity

Gazette Notice Compulsory

8 months ago on 30 Sept 2025

Gazette Filings Brought Up To Date

1 years ago on 2 Nov 2024

Confirmation statement made on 10 Oct 2024 with updates

1 years ago on 31 Oct 2024

Annual accounts made up to 30 Oct 2023

1 years ago on 31 Oct 2024

Dissolved Compulsory Strike Off Suspended

1 years ago on 15 Oct 2024