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Penhaligan Silverware Limited

Penhaligan Silverware Limited is an active company incorporated on 25 April 1984 with the registered office located in London, Greater London. Penhaligan Silverware Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01810948
Private limited company
Age
41 years
Incorporated 25 April 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 August 2025
Due by 24 May 2026 (6 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1944
PSC • Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in May 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£9.44K
Decreased by £67.45K (-88%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£293.55K
Increased by £45.09K (+18%)
Total Liabilities
-£287.38K
Increased by £73K (+34%)
Net Assets
£6.17K
Decreased by £27.91K (-82%)
Debt Ratio (%)
98%
Increased by 11.61% (+13%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Shortened
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jul 2023
Carol Ann Penhaligan Resigned
2 Years 4 Months Ago on 22 Jun 2023
Carol Ann Penhaligan Resigned
2 Years 4 Months Ago on 22 Jun 2023
Mr Jack Penhaligan Appointed
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 1 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Oct 2024
Previous accounting period shortened from 25 August 2023 to 24 August 2023
Submitted on 23 Aug 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 6 Jul 2023
Termination of appointment of Carol Ann Penhaligan as a secretary on 22 June 2023
Submitted on 22 Jun 2023
Termination of appointment of Carol Ann Penhaligan as a director on 22 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 20 June 2023 with updates
Submitted on 20 Jun 2023
Appointment of Mr Jack Penhaligan as a director on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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