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Guy Penn & Company Limited
Guy Penn & Company Limited is an active company incorporated on 3 August 1971 with the registered office located in Lytham St. Annes, Lancashire. Guy Penn & Company Limited was registered 54 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01019647
Private limited company
Age
54 years
Incorporated
3 August 1971
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
18 May 2025
(5 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(7 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Guy Penn & Company Limited
Contact
Update Details
Address
Coverpoint House
St. Davids Road South And Hove Road
Lytham St. Annes
Lancashire
FY8 1TJ
England
Address changed on
13 Sep 2023
(2 years 1 month ago)
Previous address was
PO Box 26 Coverpoint House St Davids Road South and Hove Road Lytham St Annes FY8 1RP
Companies in FY8 1TJ
Telephone
01253723456
Email
Available in Endole App
Website
Guypenn.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Yeandle
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Richard Tuplin
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Callidus Secretaries Limited
Secretary
Ardonagh Corporate Secretary Limited
Secretary
INK Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hugh J. Boswell Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Insurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Weald Insurance Brokers Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Knighthood Corporate Assurance Services Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
McMorrow Murphy Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
Bernard Saxon General Insurance Services Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Saffron Finance Limited
Richard Tuplin, Callidus Secretaries Limited, and 2 more are mutual people.
Active
C.B. Hughes Limited
Richard Tuplin, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £100K (-100%)
Turnover
£1.66M
Decreased by £1.22M (-42%)
Employees
16
Decreased by 21 (-57%)
Total Assets
£9.4M
Increased by £7.35M (+359%)
Total Liabilities
-£698K
Decreased by £3K (-0%)
Net Assets
£8.7M
Increased by £7.35M (+546%)
Debt Ratio (%)
7%
Decreased by 26.8% (-78%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Ink Investment Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 6 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 13 Sep 2023
Huw Scott Williams Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr Richard Tuplin Appointed
2 Years 2 Months Ago on 1 Aug 2023
Mr James Steven Yeandle Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Get Credit Report
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Documents
Statement of capital on 23 May 2025
Submitted on 23 May 2025
Statement by Directors
Submitted on 23 May 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 23 May 2025
Resolutions
Submitted on 23 May 2025
Solvency Statement dated 08/05/25
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Nov 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 3 Jun 2024
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Repayment History
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