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Pennswood Ltd

Pennswood Ltd is an active company incorporated on 18 November 2005 with the registered office located in Sutton Coldfield, West Midlands. Pennswood Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05627977
Private limited company
Age
19 years
Incorporated 18 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec29 Nov 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 November 2025
Due by 29 August 2026 (11 months remaining)
Contact
Address
Unit 8, Trinity Place
Midland Drive
Sutton Coldfield
B72 1TX
England
Address changed on 17 Dec 2024 (8 months ago)
Previous address was 31 Coleshill Street Sutton Coldfield B72 1SD England
Telephone
01213550905
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Mortgage Advisor • British • Lives in England • Born in Nov 1969
Mr John Alexander Draper
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennswood Wealth Ltd
John Alexander Draper is a mutual person.
Active
Masterplan Financial Ltd
John Alexander Draper is a mutual person.
Active
Masterplan Wealth Ltd
John Alexander Draper is a mutual person.
Active
Masterplan Wealth Holdings Ltd
John Alexander Draper is a mutual person.
Active
Suitably Ltd
John Alexander Draper is a mutual person.
Active
Pangolin Property Ltd
John Alexander Draper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Nov 2024
For period 29 Nov29 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£119
Decreased by £55 (-32%)
Total Liabilities
-£81
Decreased by £30 (-27%)
Net Assets
£38
Decreased by £25 (-40%)
Debt Ratio (%)
68%
Increased by 4.27% (+7%)
Latest Activity
Micro Accounts Submitted
13 Days Ago on 29 Aug 2025
Registered Address Changed
8 Months Ago on 17 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Micro Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years Ago on 15 Aug 2023
Jason Mark Dutton Resigned
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Accounting Period Shortened
3 Years Ago on 24 Aug 2022
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Documents
Micro company accounts made up to 29 November 2024
Submitted on 29 Aug 2025
Registered office address changed from 31 Coleshill Street Sutton Coldfield B72 1SD England to Unit 8, Trinity Place Midland Drive Sutton Coldfield B72 1TX on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 3 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Confirmation statement made on 18 November 2023 with updates
Submitted on 6 Dec 2023
Micro company accounts made up to 30 November 2022
Submitted on 15 Aug 2023
Termination of appointment of Jason Mark Dutton as a director on 23 January 2023
Submitted on 11 Aug 2023
Confirmation statement made on 18 November 2022 with updates
Submitted on 1 Dec 2022
Micro company accounts made up to 30 November 2021
Submitted on 28 Sep 2022
Previous accounting period shortened from 30 November 2021 to 29 November 2021
Submitted on 24 Aug 2022
Repayment History
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