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Cecil Penney Limited

Cecil Penney Limited is an active company incorporated on 11 April 1958 with the registered office located in Sheffield, South Yorkshire. Cecil Penney Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00602566
Private limited company
Age
67 years
Incorporated 11 April 1958
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
Sheffield Road Garage Sheffield Road
Penistone
Sheffield
South Yorkshire
S36 6HF
Same address for the past 15 years
Telephone
01226763102
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Garage Manager • British • Lives in UK • Born in Feb 1943
PSC • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1945
Mr Martin John Porter
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£700.1K
Decreased by £10.94K (-2%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.17M
Decreased by £2.69K (-0%)
Total Liabilities
-£230.19K
Decreased by £82.44K (-26%)
Net Assets
£935.52K
Increased by £79.75K (+9%)
Debt Ratio (%)
20%
Decreased by 7.01% (-26%)
Latest Activity
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Mr Martin John Porter (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Paul Gregory (PSC) Appointed
1 Year Ago on 11 Oct 2024
Dennis Gregory (PSC) Resigned
1 Year Ago on 11 Oct 2024
Dennis Gregory Resigned
1 Year Ago on 11 Oct 2024
Dennis Gregory Resigned
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
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Documents
Cessation of Dennis Gregory as a person with significant control on 11 October 2024
Submitted on 14 Jul 2025
Notification of Paul Gregory as a person with significant control on 11 October 2024
Submitted on 14 Jul 2025
Change of details for Mr Martin John Porter as a person with significant control on 11 October 2024
Submitted on 14 Jul 2025
Termination of appointment of Dennis Gregory as a secretary on 11 October 2024
Submitted on 11 Jul 2025
Termination of appointment of Dennis Gregory as a director on 11 October 2024
Submitted on 11 Jul 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Nov 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 5 Jul 2023
Repayment History
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