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Penlane Limited

Penlane Limited is an active company incorporated on 22 November 1971 with the registered office located in Bristol, Bristol. Penlane Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01032003
Private limited company
Age
53 years
Incorporated 22 November 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor Premier House, 127 Duckmoor Road
Ashton Gate
Bristol
BS3 2BJ
United Kingdom
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was St Matthew's House Quays Office Park Conference Avenue Portishead Bristol BS20 7LZ United Kingdom
Telephone
01173709625
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Administrator • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Aug 1964
Mrs Gloria ANN Seddon
PSC • British • Lives in England • Born in Aug 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£549K
Decreased by £194K (-26%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£13.86M
Decreased by £128K (-1%)
Total Liabilities
-£3.63M
Decreased by £9K (-0%)
Net Assets
£10.23M
Decreased by £119K (-1%)
Debt Ratio (%)
26%
Increased by 0.18% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 28 Dec 2024
Mr Giles Edward Barry Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Guy Seddon Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Gloria Seddon Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mr Paul Seddon Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Phillippa Jane Barry Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Gloria Ann Seddon (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Mrs Gloria Ann Seddon (PSC) Details Changed
1 Year 7 Months Ago on 26 Jan 2024
Paul Seddon (PSC) Resigned
1 Year 7 Months Ago on 26 Jan 2024
Get Credit Report
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Documents
Resolutions
Submitted on 30 May 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Change of share class name or designation
Submitted on 19 Aug 2024
Resolutions
Submitted on 23 Jul 2024
Change of details for Mrs Gloria Ann Seddon as a person with significant control on 26 January 2024
Submitted on 22 Jul 2024
Cessation of Paul Seddon as a person with significant control on 26 January 2024
Submitted on 19 Jul 2024
Director's details changed for Mr Paul Seddon on 1 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mrs Gloria Seddon on 1 June 2024
Submitted on 21 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year