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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.
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
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
64 Marylebone Lane
London
W1U 2PE
Same address for the past 11 years
Telephone
02079356962
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1974
Ketman & Sons Limited
PSC
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£35.78K
Decreased by £11.36K (-24%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£119.92K
Decreased by £267 (-0%)
Total Liabilities
-£26.71K
Decreased by £516 (-2%)
Net Assets
£93.22K
Increased by £249 (0%)
Debt Ratio (%)
22%
Decreased by 0.38% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years 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
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 16 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year