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Penny Holdings Ltd

Penny Holdings Ltd is an active company incorporated on 14 October 1976 with the registered office located in Wickford, Essex. Penny Holdings Ltd was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01281791
Private limited company
Age
48 years
Incorporated 14 October 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Marks Farm
Rectory Lane
Battlesbridge
Essex
SS11 7QR
United Kingdom
Address changed on 23 Apr 2025 (4 months ago)
Previous address was 3rd Floor 24 Old Bond Street London W1S 4BH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1953
Secretary • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Hylands D.I.Y. Limited
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Penny Homes Ltd
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
Trafalgar Street Management Limited
Mrs Carol ANN Penny and Mr Robert Michael Penny are mutual people.
Active
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
£99.49K
Decreased by £433.89K (-81%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.29M
Decreased by £150.17K (-3%)
Total Liabilities
-£743.78K
Decreased by £311.69K (-30%)
Net Assets
£4.55M
Increased by £161.52K (+4%)
Debt Ratio (%)
14%
Decreased by 5.34% (-28%)
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Full Accounts Submitted
4 Years Ago on 22 Jul 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
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Documents
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Marks Farm Rectory Lane Battlesbridge Essex SS11 7QR on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 16 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 16 November 2021 with no updates
Submitted on 17 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 22 Jul 2021
Confirmation statement made on 16 November 2020 with no updates
Submitted on 16 Nov 2020
Repayment History
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