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David Penton & Son Limited
David Penton & Son Limited is an active company incorporated on 8 September 1960 with the registered office located in London, Greater London. David Penton & Son Limited was registered 65 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00669577
Private limited company
Age
65 years
Incorporated
8 September 1960
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(7 days remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about David Penton & Son Limited
Contact
Address
64 Marylebone Lane
London
W1U 2PE
Same address for the past
10 years
Companies in W1U 2PE
Telephone
02079356962
Email
Available in Endole App
Website
Pentonshardware.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Manish Vara
Director • Secretary • British • Lives in England • Born in Mar 1974
Ketman & Sons Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
The Chelsea Hardware Company Limited
Mr Manish Vara is a mutual person.
Active
The Chelsea Houseware Company Limited
Mr Manish Vara is a mutual person.
Active
J. D. Beardmore & Co. Limited
Mr Manish Vara is a mutual person.
Active
South Coast Metalworks Limited
Mr Manish Vara is a mutual person.
Active
Ketman & Sons Limited
Mr Manish Vara is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£47.15K
Increased by £12.3K (+35%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£120.19K
Increased by £3.07K (+3%)
Total Liabilities
-£27.22K
Increased by £2.09K (+8%)
Net Assets
£92.97K
Increased by £982 (+1%)
Debt Ratio (%)
23%
Increased by 1.19% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Days Ago on 2 Sep 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Ketman & Sons Limited (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Ketman & Sons Limited (PSC) Details Changed
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
Get Alerts
Get Credit Report
Discover David Penton & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 13 Sep 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Change of details for Ketman & Sons Limited as a person with significant control on 5 January 2022
Submitted on 16 Sep 2022
Confirmation statement made on 1 September 2022 with no updates
Submitted on 16 Sep 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Jun 2022
Change of details for Ketman & Sons Limited as a person with significant control on 5 January 2022
Submitted on 5 Jan 2022
Confirmation statement made on 2 September 2021 with no updates
Submitted on 13 Oct 2021
Explore All Documents
Repayment History
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