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D.G. Penny & Son Limited

D.G. Penny & Son Limited is an active company incorporated on 23 September 1992 with the registered office located in Uxbridge, Greater London. D.G. Penny & Son Limited was registered 33 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
02749708
Private limited company
Age
33 years
Incorporated 23 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 93 days
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Address
7 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Same address for the past 7 years
Telephone
02088688686
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in May 1953
Mr David Grafton Penny
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Perks Lane Flats (Management) Limited
Helen Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£44.31K
Decreased by £6.2K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£47.36K
Decreased by £18.22K (-28%)
Total Liabilities
-£31.86K
Decreased by £18.49K (-37%)
Net Assets
£15.5K
Increased by £272 (+2%)
Debt Ratio (%)
67%
Decreased by 9.51% (-12%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
David Grafton Penny Resigned
8 Months Ago on 18 Feb 2025
Mrs Helen Penny Appointed
9 Months Ago on 30 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 10 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 9 Dec 2024
Compulsory Strike-Off Suspended
11 Months Ago on 12 Nov 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 29 Sep 2025
Termination of appointment of David Grafton Penny as a director on 18 February 2025
Submitted on 18 Feb 2025
Appointment of Mrs Helen Penny as a director on 30 January 2025
Submitted on 30 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Dec 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 9 Dec 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 12 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 2024
Repayment History
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