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Pennon Power Limited

Pennon Power Limited is an active company incorporated on 1 October 1962 with the registered office located in Exeter, Devon. Pennon Power Limited was registered 62 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
00736732
Private limited company
Age
62 years
Incorporated 1 October 1962
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Pennon Power Limited
Contact
Address
Peninsula House
Rydon Lane
Exeter
Devon
EX2 7HR
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Peter Alexander Rayner
Director • British • Lives in England • Born in Sep 1982
Laura Flowerdew
Director • British • Lives in UK • Born in Feb 1976
Susan Jane Davy
Director • British • Lives in UK • Born in May 1969
Steven Buck
Director • Accountant • British • Lives in England • Born in Feb 1969
Mr Andrew Sheldon Garard
Director • Solicitor • British • Lives in England • Born in Oct 1966
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Shareholders, PSCs & Group Structure
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Mr Peter Alexander Rayner, Mr Andrew Sheldon Garard, and 2 more are mutual people.
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Peninsula Properties (Exeter) Limited
Mr Andrew Sheldon Garard, Steven Buck, and 1 more are mutual people.
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Pennon Group Plc
Susan Jane Davy, Steven Buck, and 1 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£373K
Increased by £373K (+37299900%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.42M
Increased by £47.42M (+1186%)
Total Liabilities
-£30.29M
Increased by £30.29M (%)
Net Assets
£21.12M
Increased by £17.13M (+428%)
Debt Ratio (%)
59%
Increased by 58.92% (%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Laura Flowerdew Appointed
1 Year 1 Month Ago on 11 Jul 2024
Steven Buck Resigned
1 Year 1 Month Ago on 11 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Mr Andrew Sheldon Garard Appointed
1 Year 8 Months Ago on 1 Jan 2024
Mr Steven Buck Appointed
1 Year 8 Months Ago on 1 Jan 2024
Paul Michael Boote Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Peter Alexander Rayner Appointed
2 Years 5 Months Ago on 15 Mar 2023
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Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Jan 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Laura Flowerdew as a director on 11 July 2024
Submitted on 29 Jul 2024
Termination of appointment of Steven Buck as a director on 11 July 2024
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 12 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 23 Jan 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 23 Jan 2024
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Repayment History
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