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Penlaw & Company Limited

Penlaw & Company Limited is an active company incorporated on 6 October 1977 with the registered office located in Sheffield, South Yorkshire. Penlaw & Company Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01332889
Private limited company
Age
47 years
Incorporated 6 October 1977
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH
England
Address changed on 24 Feb 2022 (3 years ago)
Previous address was Addsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH England
Telephone
01268764029
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1979
Director • Managing Director • British • Lives in UK • Born in Aug 1965
Sig Trading Limited
PSC
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Mutual Companies
Sig Trading Limited
Ian Jackson and Richard Hewitt Burnley are mutual people.
Active
Penlaw Norfolk Limited
Ian Jackson and Richard Hewitt Burnley are mutual people.
Active
Penlaw Northwest Limited
Ian Jackson and Richard Hewitt Burnley are mutual people.
Active
Penlaw Fixings Limited
Ian Jackson and Richard Hewitt Burnley are mutual people.
Active
Lifestyle Partitions And Furniture Limited
Ian Jackson is a mutual person.
Active
BBM (Materials) Limited
Ian Jackson is a mutual person.
Active
Wedge Roofing Centres Limited
Ian Jackson is a mutual person.
Active
Sig Building Solutions Limited
Ian Jackson is a mutual person.
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
Unreported
Decreased by £355K (-100%)
Turnover
£36.91M
Decreased by £5.63M (-13%)
Employees
92
Decreased by 2 (-2%)
Total Assets
£3.01M
Decreased by £17.85M (-86%)
Total Liabilities
£0
Decreased by £15.45M (-100%)
Net Assets
£3.01M
Decreased by £2.4M (-44%)
Debt Ratio (%)
0%
Decreased by 74.04% (-100%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Ian Jackson Appointed
1 Year Ago on 1 Sep 2024
Richard Hewitt Burnley Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Mr Richard Hewitt Burnley Appointed
2 Years Ago on 25 Aug 2023
Christopher David Lodge Resigned
2 Years Ago on 25 Aug 2023
Philip William Arthur Johns Resigned
2 Years Ago on 25 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Aug 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Richard Hewitt Burnley as a director on 1 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Ian Jackson as a director on 1 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Resolutions
Submitted on 2 Oct 2023
Termination of appointment of Philip William Arthur Johns as a director on 25 August 2023
Submitted on 20 Sep 2023
Termination of appointment of Christopher David Lodge as a director on 25 August 2023
Submitted on 20 Sep 2023
Repayment History
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