PENNYFARTHING DEVELOPMENTS LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
£196K
+32.6% highest in 6 filed years
Net assets
£2M
-2% vs 2024
Employees
4
0% vs 2024
Profit before tax
—
Period ending 2025-01-31
Cash
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-01-31
| Metric | Trend | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 | 2025-01-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | -£311,663 | £630,553 | |
| Cash | £41,450 | £107,361 | £27,384 | £25,765 | £148,017 | £196,250 | |
| Total assets less current liabilities | — | — | — | — | £2,220,256 | £2,175,809 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | £27,281,849 | £2,220,256 | £2,175,809 | |
| Average employees | — | — | — | — | 4 | 4 | |
| Wages | — | — | — | — | £528,006 | £570,434 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Mark | Secretary | 1998-01-23 | — | British |
| ADAMS, Daniel | Director | 1998-01-23 | Sep 1966 | British |
| ADAMS, Mark | Director | 1998-01-23 | Nov 1968 | British |
| ADAMS, Trevor Ruben | Director | 1998-02-09 | Aug 1942 | British |
| DUKES, Matthew Shane Sebastian | Director | 2010-11-01 | Apr 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-01-23 | 1998-01-23 |
| ADAMS, Dean | Director | 1998-02-09 | 2006-09-19 |
| HURDIDGE, Alan John | Director | 1998-02-09 | 2002-09-03 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1998-01-23 | 1998-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Adams | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Mr Daniel Adams | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-30 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type group | |
| 2023-10-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-27 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | AA | accounts | Accounts with accounts type group | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-03 | AA | accounts | Accounts with accounts type group | |
| 2021-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-04 | AA | accounts | Accounts with accounts type group | |
| 2020-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-08-08 | AA | accounts | Accounts with accounts type group | |
| 2019-01-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
—
Not reported
-
Cash
+32.6%
£148,017 £196,250
highest in 6 filed years
-
Net assets
—
Not reported
-
Employees
0%
4 4
-
Wages
+8%
£528,006 £570,434
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers