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Pen-Avia Limited

Pen-Avia Limited is an active company incorporated on 3 February 2004 with the registered office located in Luton, Bedfordshire. Pen-Avia Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05032706
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (9 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
HARRODS
Hangar 129 President Way
London Luton Airport
Luton
Bedfordshire
LU2 9NW
Same address for the past 14 years
Telephone
01582422371
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Engineer • British • Lives in England • Born in May 1963
Director • House Wife • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Fourth Avenue Estates Limited
Mr Thomas Woodstock Harris and Mrs Samantha Rose Harris are mutual people.
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Cross Oak (Berkhamsted) Developments Limited
Mr Thomas Woodstock Harris and Mrs Samantha Rose Harris are mutual people.
Active
David Traherne Developments Limited
Mr Thomas Woodstock Harris and Mrs Samantha Rose Harris are mutual people.
Active
Spreadex.Com Limited
Mr Thomas Woodstock Harris is a mutual person.
Active
Spreadex Limited
Mr Thomas Woodstock Harris is a mutual person.
Active
Snowcentres Limited
Mr Thomas Woodstock Harris is a mutual person.
Active
Hemel Snowcentre Limited
Mr Thomas Woodstock Harris is a mutual person.
Active
One Stop Private Doctors Limited
Mr Thomas Woodstock Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£257.21K
Increased by £62.78K (+32%)
Total Liabilities
-£504.21K
Increased by £56.83K (+13%)
Net Assets
-£247K
Increased by £5.95K (-2%)
Debt Ratio (%)
196%
Decreased by 34.06% (-15%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Micro Accounts Submitted
11 Months Ago on 22 Nov 2024
Accounting Period Extended
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Micro Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Micro Accounts Submitted
3 Years Ago on 15 Nov 2021
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 10 Feb 2025
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 22 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 8 Feb 2023
Micro company accounts made up to 28 February 2022
Submitted on 8 Jul 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 18 Feb 2022
Micro company accounts made up to 28 February 2021
Submitted on 15 Nov 2021
Repayment History
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