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Penshaw Holdings Limited

Penshaw Holdings Limited is an active company incorporated on 3 February 1977 with the registered office located in Blackpool, Lancashire. Penshaw Holdings Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01296865
Private limited company
Age
48 years
Incorporated 3 February 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (8 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Ground Floor 7 Neptune Court, Hallam Way
Whitehills Business Park
Blackpool
Lancashire
FY4 5LZ
England
Address changed on 15 Sep 2025 (1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Feb 1963
Mrs Helen Josie Lappert
PSC • British • Lives in England • Born in Feb 1963
Mr Antony John Levy
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Foodfellas Ltd
Anthony John Levy is a mutual person.
Active
Olivander Investments Limited
Anthony John Levy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.61K
Decreased by £10.51K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£423.85K
Decreased by £10.64K (-2%)
Total Liabilities
-£70.21K
Decreased by £1.92K (-3%)
Net Assets
£353.64K
Decreased by £8.72K (-2%)
Debt Ratio (%)
17%
Decreased by 0.04% (-0%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Registers Moved To Registered Address
1 Month Ago on 15 Sep 2025
Mrs Helen Josie Lappert Details Changed
3 Months Ago on 12 Aug 2025
Mr Anthony John Levy Details Changed
3 Months Ago on 12 Aug 2025
Mr Antony John Levy (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Mrs Helen Josie Lappert (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Register(s) moved to registered office address Ground Floor 7 Neptune Court, Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ
Submitted on 15 Sep 2025
Director's details changed for Mr Anthony John Levy on 12 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mrs Helen Josie Lappert on 12 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Antony John Levy as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW England to Ground Floor 7 Neptune Court, Hallam Way Whitehills Business Park Blackpool Lancashire FY4 5LZ on 12 August 2025
Submitted on 12 Aug 2025
Change of details for Mrs Helen Josie Lappert as a person with significant control on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 14 March 2025 with updates
Submitted on 21 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 14 March 2024 with updates
Submitted on 21 Mar 2024
Repayment History
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