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Penntrust Limited
Penntrust Limited is an active company incorporated on 15 February 2006 with the registered office located in . Penntrust Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05710616
Private limited company
Age
19 years
Incorporated
15 February 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
15 February 2025
(8 months ago)
Next confirmation dated
15 February 2026
Due by
1 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
5 April 2025
Due by
5 January 2026
(2 months remaining)
Learn more about Penntrust Limited
Contact
Update Details
Address
125 Wood Street
London
EC2V 7AW
United Kingdom
Same address for the past
10 years
Companies in
Telephone
020 74573000
Email
Unreported
Website
Penningtons.co.uk
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People
Officers
18
Shareholders
1
Controllers (PSC)
1
Mrs Julie Mary Burton
Director • Solicitor • British • Lives in UK • Born in Mar 1957
Rachel Joanna Taylor
Director • Solicitor • British • Lives in UK • Born in Sep 1984
Pennsec Limited
Secretary
Helen Mary Drayton
Director • Solicitor • British • Lives in England • Born in Apr 1975
Mr James Cameron Lewis
Director • Solicitor • British • Lives in UK • Born in Jul 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penningtons Manches Cooper LLP
Clare Elizabeth Archer, Michael Leo Damien Cash, and 11 more are mutual people.
Active
Penningtons Directors (No. 1) Limited
Simon Anthony Bickerdike, Pennsec Limited, and 1 more are mutual people.
Active
Pennsec Limited
Simon Anthony Bickerdike and Helen Mary Drayton are mutual people.
Active
Penningtons (Legal Services) Limited
Helen Mary Drayton and Pennsec Limited are mutual people.
Active
Aldwych Nominees Limited
Pennsec Limited and Simon Anthony Bickerdike are mutual people.
Active
Aldwych Corporate Services Limited
Pennsec Limited and Simon Anthony Bickerdike are mutual people.
Active
Penningtons Manches Limited
Helen Mary Drayton and Pennsec Limited are mutual people.
Active
Penningtons Manches Cooper Singapore LLP
Timothy Michael Palmer and Helen Mary Drayton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£109.55K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£259.55K
Same as previous period
Total Liabilities
-£103
Decreased by £8 (-7%)
Net Assets
£259.45K
Increased by £8 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-7%)
See 10 Year Full Financials
Latest Activity
Tristan William Smale Appointed
27 Days Ago on 3 Oct 2025
David Joseph O’Brien Appointed
27 Days Ago on 3 Oct 2025
Helen Mary Drayton Appointed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mrs Grace Francoise Serwanga Appointed
8 Months Ago on 3 Feb 2025
Mrs Rachel Joanna Taylor Appointed
8 Months Ago on 3 Feb 2025
Small Accounts Submitted
10 Months Ago on 12 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 12 Jul 2024
Elizabeth Ceri Nicholas Resigned
1 Year 6 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Tristan William Smale as a director on 3 October 2025
Submitted on 16 Oct 2025
Appointment of David Joseph O’Brien as a director on 3 October 2025
Submitted on 3 Oct 2025
Appointment of Helen Mary Drayton as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Mrs Grace Francoise Serwanga as a director on 3 February 2025
Submitted on 5 Feb 2025
Appointment of Mrs Rachel Joanna Taylor as a director on 3 February 2025
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Registration of charge 057106160010, created on 7 August 2024
Submitted on 8 Aug 2024
Registration of charge 057106160009, created on 12 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Elizabeth Ceri Nicholas as a director on 30 April 2024
Submitted on 2 May 2024
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Repayment History
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