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Pennies From Heaven Distribution Limited

Pennies From Heaven Distribution Limited is an active company incorporated on 23 February 2000 with the registered office located in Oxford, Oxfordshire. Pennies From Heaven Distribution Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03931760
Private limited by guarantee without share capital
Age
25 years
Incorporated 23 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6-7 Citibase New Barclay House
234 Botley Road
Oxford
OX2 0HP
England
Address changed on 16 Jun 2025 (4 months ago)
Previous address was Flat 602 26-30 Southgate Road London N1 3JH England
Telephone
01205724086
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Sep 1976
Director • Retired • British • Lives in UK • Born in Aug 1953
Director • Head Of Change • British • Lives in England • Born in Aug 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Atterbury Thomas Consulting Limited
David Atterbury Thomas is a mutual person.
Active
A.A. Pensions Trustees Limited
Rebecca Louise Haines is a mutual person.
Active
Sloley Barns Ltd
Anthony John Edward Smith 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
£25.72K
Decreased by £5.12K (-17%)
Turnover
Unreported
Decreased by £639.7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£25.72K
Decreased by £5.12K (-17%)
Total Liabilities
-£25.72K
Decreased by £5.12K (-17%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Claire Gazard Appointed
4 Months Ago on 18 Jun 2025
Alexanthros Cawson Resigned
4 Months Ago on 18 Jun 2025
Inspection Address Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Mrs Rebecca Louise Haines Details Changed
2 Years 6 Months Ago on 8 Apr 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Appointment of Claire Gazard as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Alexanthros Cawson as a secretary on 18 June 2025
Submitted on 18 Jun 2025
Register inspection address has been changed from Flat 602 26-30 Southgate Road London N1 3JH England to The Old Post Office Main Road Brancaster King's Lynn PE31 8AP
Submitted on 16 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 12 Feb 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Sep 2024
Registered office address changed from The Studio 2 Borelli Yard Farnham GU9 7NU England to 6-7 Citibase New Barclay House 234 Botley Road Oxford OX2 0HP on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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