Company · Stockport
Peniche Ventures LTD
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Gary Ellis 2008-2015 View profile
- Kimberley Livsey 2008-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 28/09/2007
- Registered office
- Stockport
- Previous names
- Yaffle Limited (until 22/03/2008)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Rachel Jane Flood
25-50% shares, 25-50% voting · notified 2019-06-16 - confirmed: also a director of this company - Steven Robert Marsh ceased 2019-06-16
75-100% shares · notified 2016-09-28 - Ashley Douglas Flood ceased 2022-10-01
25-50% shares, 25-50% voting · notified 2019-06-16
Group
- Peniche Ventures LTD
is controlled by Rachel Jane Flood
Evidence
active 25-50% shares, 25-50% voting · notified 2019-06-16 · source: Companies House PSC register
Ultimately controlled by Rachel Jane Flood.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£60,090
- Total assets
- £169,494
- Cash
- £622
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | -£60,090 |
| 2025-09-30 | Not reported | -£60,090 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Steven Robert Marsh Director · appointed 2008
- Rachel Jane Flood Director · appointed 2020
- Ashley Douglas Flood Director · appointed 2020
Directors past 6 years
- Steven Robert Marsh Director · appointed 2008
- Rachel Jane Flood Director · appointed 2020
- Ashley Douglas Flood Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Rachel Jane Flood Director · appointed 2020
Portfolio (2)
- Steven Robert Marsh Director · appointed 2008
- Ashley Douglas Flood Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06384285
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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