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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.
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 Jan31 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)
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
Telephone
01253723456
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
INK Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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