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 49 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

01281791

Private limited company

Age

49 years

Incorporated 14 October 1976

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 16 November 2024 (11 months ago)

Next confirmation dated 16 November 2025

Due by 30 November 2025 (1 month remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

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Contact Update Details

Address

Marks Farm
Rectory Lane
Battlesbridge
Essex
SS11 7QR
United Kingdom

Address changed on 23 Apr 2025 (6 months ago)

Previous address was 3rd Floor 24 Old Bond Street London W1S 4BH

Companies in SS11 7QR

Telephone

Unreported

Email

Unreported

Website

Pennyholdings.com

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People

Officers

4

Shareholders

2

Controllers (PSC)

1

Carol ANN Penny

Director • Director • Secretary • Administrator • British • Lives in UK • Born in Mar 1958

Mr Robert Michael Penny

Director • PSC • British • Lives in UK • Born in May 1953

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

Hylands D.I.Y. Limited

Carol ANN Penny, , and 1 more are mutual people.

Active

Trafalgar Street Management Limited

Carol ANN Penny, , and 1 more are mutual people.

Active

Penny Homes Ltd

Carol ANN Penny and Mr Robert Michael Penny are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£128.28K

Increased by £28.79K (+29%)

Turnover

Unreported

Same as previous period

Employees

2

Same as previous period

Total Assets

£5.44M

Increased by £146.67K (+3%)

Total Liabilities

-£748.31K

Increased by £4.54K (+1%)

Net Assets

£4.69M

Increased by £142.14K (+3%)

Debt Ratio (%)

14%

Decreased by 0.3% (-2%)

See 10 Year Full Financials

Latest Activity

Mrs Carol Ann Penny Appointed

1 Month Ago on 24 Sep 2025

Full Accounts Submitted

1 Month Ago on 11 Sep 2025

Registered Address Changed

6 Months Ago on 23 Apr 2025

Confirmation Submitted

9 Months Ago on 3 Jan 2025

Full Accounts Submitted

1 Year 1 Month Ago on 4 Sep 2024

Confirmation Submitted

1 Year 11 Months Ago on 20 Nov 2023

Full Accounts Submitted

2 Years 1 Month Ago on 13 Sep 2023

Confirmation Submitted

2 Years 11 Months Ago on 16 Nov 2022

Full Accounts Submitted

3 Years Ago on 21 Sep 2022

Confirmation Submitted

3 Years Ago on 17 Nov 2021

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Get Credit Report

Discover Penny Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

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Documents

Appointment of Mrs Carol Ann Penny as a director on 24 September 2025

Submitted on 25 Sep 2025

Total exemption full accounts made up to 31 December 2024

Submitted on 11 Sep 2025

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