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Penn-White Limited

Penn-White Limited is an active company incorporated on 26 April 2005 with the registered office located in Middlewich, Cheshire. Penn-White Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05436576
Private limited company
Age
20 years
Incorporated 26 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aston Way
Midpoint 18 Business Park
Middlewich
Cheshire
CW10 0HS
Same address for the past 15 years
Telephone
01606734820
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Singaporean • Lives in England • Born in Jan 1966
Director • Singaporean • Lives in UK • Born in Jun 1995
Director • British • Lives in UK • Born in Dec 1944
Director • French • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amworth Investment Management UK Limited
Ashwin Chidambaram Muthiah, Chandra Mohan Bowry, and 1 more are mutual people.
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Amrock Ventures Ltd
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Notedome Limited
Devaki Ashwin Muthiah and Hugo Patrice Michel Chardon are mutual people.
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Wilson International Trading UK Ltd
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Octavision Ltd
Devaki Ashwin Muthiah and Hugo Patrice Michel Chardon are mutual people.
Active
Cypher Coding Limited
Hugo Patrice Michel Chardon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £1.44M (+339%)
Turnover
£13.68M
Increased by £5.22M (+62%)
Employees
29
Increased by 1 (+4%)
Total Assets
£7.65M
Decreased by £279.41K (-4%)
Total Liabilities
-£1.71M
Increased by £84.19K (+5%)
Net Assets
£5.94M
Decreased by £363.61K (-6%)
Debt Ratio (%)
22%
Increased by 1.85% (+9%)
Latest Activity
Muthukrishnan Ravi Resigned
15 Days Ago on 26 Oct 2025
Shares Consolidated
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mr Hugo Patrice Michel Chardon Appointed
9 Months Ago on 28 Jan 2025
Ashwin Chidambaram Muthiah Resigned
9 Months Ago on 28 Jan 2025
Mrs Devaki Muthiah Muthiah Chardon Details Changed
1 Year 1 Month Ago on 11 Oct 2024
Mrs Devaki Muthiah Chardon Details Changed
1 Year 1 Month Ago on 9 Oct 2024
Ms Devaki Ashwin Muthiah Details Changed
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Jun 2024
Penn Globe Limited (PSC) Resigned
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Termination of appointment of Muthukrishnan Ravi as a director on 26 October 2025
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Consolidation of shares on 3 April 2025
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Change of share class name or designation
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of Ashwin Chidambaram Muthiah as a director on 28 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Hugo Patrice Michel Chardon as a director on 28 January 2025
Submitted on 30 Jan 2025
Director's details changed for Mrs Devaki Muthiah Muthiah Chardon on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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