opendata.bot
Company number
02982307

PENN LEISURE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENN LEISURE LIMITED
Company number
02982307
Registered office
PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP, ENGLAND · 65 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 October 1994
Status
Active
Age
31 years
Nature of business (SIC)
55209 — Other holiday and other collective accommodation · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr. David Harris
has significant influence or control
Notified 24/10/2016
Mr James Michael Friend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/10/2023
Mr Matthew William Friend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/10/2023
Mrs Sarah Elizabeth Friend
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/10/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Michael Friend
born 03/2011 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/10/2023
Mr Matthew William Friend
born 01/2009 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/10/2023
Mrs Sarah Elizabeth Friend
born 09/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/10/2023 Controls 2 companies
Mr. David Harris
born 02/1947 · United Kingdom has significant influence or control Control ended 24/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2023 Person with significant control ceased Mr. David Harris
24/10/2023 Person with significant control added Mrs Sarah Elizabeth Friend
24/10/2023 Person with significant control added Mr Matthew William Friend
24/10/2023 Person with significant control added Mr James Michael Friend
24/10/2016 Person with significant control added Mr. David Harris

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,302
▲ 2.2%
1,274
Net assets 1,052
▼ 4.5%
1,102
Employees (avg) 0 0

Documents for PENN LEISURE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PENN LEISURE LIMITED?
According to the official registry, the company number of PENN LEISURE LIMITED is 02982307.
Where is PENN LEISURE LIMITED registered?
The registered office is PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP, ENGLAND.
What is the SIC code of PENN LEISURE LIMITED?
The nature of business is recorded under SIC code 55209 — Other holiday and other collective accommodation, 68209 — Other letting and operating of own or leased real estate.
Who controls PENN LEISURE LIMITED?
Mr. David Harris is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PENN LEISURE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About PENN LEISURE LIMITED (02982307)

PENN LEISURE LIMITED is a private limited company incorporated on 24 October 1994 and registered in the United Kingdom under company number 02982307. Its registered office is at PIPPINS CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, HP9 1XP, ENGLAND. The recorded nature of business is other holiday and other collective accommodation (SIC 55209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr. David Harris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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