ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Penny Lane Holdings Ltd

Penny Lane Holdings Ltd is an active company incorporated on 7 November 2002 with the registered office located in Bridgwater, Somerset. Penny Lane Holdings Ltd was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04584866
Private limited company
Age
22 years
Incorporated 7 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Penny Lane Holdings Ltd
Contact
Address
1 Yeo Road
Bridgwater
Somerset
TA6 5NA
Same address since incorporation
Telephone
01278424244
Email
Available in Endole App
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mrs Catherine Laura Jones
Director • Secretary • Non-Executive Director • British • Lives in UK • Born in May 1968
Mr Edmund James Quentin Bailhache
Director • Secretary • Solicitor • British • Lives in England • Born in Jan 1955
Mr Adrian Christopher Jones
Director • PSC • Managing Director • British • Lives in UK • Born in Jul 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Penny Lane Foods Limited
Mr Edmund James Quentin Bailhache and Mr Adrian Christopher Jones are mutual people.
Active
Edmund Bailhache Limited
Mr Edmund James Quentin Bailhache is a mutual person.
Active
Whirlygig Lane Management Company Limited
Mr Edmund James Quentin Bailhache is a mutual person.
Active
Hammets Wharf Management Limited
Mr Edmund James Quentin Bailhache is a mutual person.
Active
Penny Lane Pies Ltd
Mr Adrian Christopher Jones is a mutual person.
Active
The Devon Sausage Company Limited
Mr Adrian Christopher Jones is a mutual person.
Active
King's Pasties Limited
Mr Adrian Christopher Jones is a mutual person.
Active
King Pies Limited
Mr Adrian Christopher Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.13M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Adrian Christopher Jones (PSC) Resigned
1 Year 3 Months Ago on 14 May 2024
Adrian Jones (PSC) Appointed
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 11 Jul 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Full Accounts Submitted
3 Years Ago on 7 Oct 2021
Get Alerts
Get Credit Report
Discover Penny Lane Holdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Notification of Adrian Jones as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Cessation of Adrian Christopher Jones as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 9 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 11 Jul 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 10 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 7 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs