Penylan Country Lodge Limited
04628509 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-01-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2024-10-31 602 days overdue
- Confirmation statement
- last made up 2023-04-24 · next due 2024-05-08778 days overdue
Registered office
C/o Purnells, Goldfields House18a Gold Tops
Newport
Np20 4ph
Peer comparison
Compared against 1,672 UK companies in SIC 96090 (Other service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jan 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 1,672 UK peers in Small bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Jan 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jan 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Jan 2023 | Jan 2022 | Jan 2021 | Jan 2020 |
|---|---|---|---|---|
| Profit & loss | ||||
| Gross profit | — |
£0
|
£-6,874
↑50.0%
|
£-13,746
|
| Balance sheet | ||||
| Current assets |
£312,948
↑236.4%
|
£93,016
↓29.5%
|
£132,028
↓8.8%
|
£144,813
|
| Cash |
£15,140
↓82.3%
|
£85,476
↓27.1%
|
£117,262
↑5.0%
|
£111,725
|
| Debtors |
£297,808
|
£0
↓100.0%
|
£4,866
↓74.4%
|
£18,988
|
| Net current assets |
£297,673
↑397.7%
|
£59,812
↓43.8%
|
£106,485
↑7.8%
|
£98,816
|
| Net assets |
£297,604
↑307.4%
|
£73,047
↓10.5%
|
£81,647
↓38.8%
|
£133,466
|
| Other | ||||
| Average employees |
19
↑5.6%
|
18
↓10.0%
|
20
↓23.1%
|
26
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Meechan, Evangeline Jay · Director appointed 2019-06-01
- Adams, Richard Gordon · Director appointed 2019-06-01
- Meechan, John Brian · Director appointed 2003-01-06
- Meechan, Susan Christine · Director appointed 2003-01-06 resigned 2021-04-17
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-01-06 resigned 2003-01-06
- Instant Companies Limited · Corporate Nominee Director appointed 2003-01-06 resigned 2003-01-06
People with significant control (4)
-
Mrs Susan Christine Meechan Ceased 2021-04-17Individual Psc · British · resident in Wales · born 11/1954 · notified 2017-01-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Miss Evangeline Jay Meechan ActiveIndividual Psc · British · resident in Wales · born 11/1994 · notified 2021-05-01Significant influence or control
-
Mr Richard Gordon Adams ActiveIndividual Psc · British · resident in Wales · born 7/1982 · notified 2021-05-01Significant influence or control
-
Mr John Brian Meechan ActiveIndividual Psc · British · resident in Wales · born 6/1951 · notified 2017-01-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Recent filings (15)
- 2026-05-14 Liquidation voluntary members return of final meeting (paper) LIQ13 Insolvency
- 2025-12-08 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2025-10-30 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2023-06-06 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
- 2023-06-05 Change registered office address company with date old address new address (paper) AD01 Address
- 2023-06-05 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2023-06-05 Resolution (paper) RESOLUTIONS Resolution
- 2023-06-01 Total-exemption-full accounts AA Accounts
- 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-24 Secretary details changed CH03 Officers
- 2023-04-24 Director details changed CH01 Officers
- 2023-02-28 Change registered office address company with date old address new address AD01 Address
- 2022-09-14 Total-exemption-full accounts AA Accounts
- 2022-05-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-16 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register