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Penny Lane Enterprises Limited

Penny Lane Enterprises Limited is an active company incorporated on 8 April 2008 with the registered office located in Norwich, Norfolk. Penny Lane Enterprises Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06558327
Private limited company
Age
17 years
Incorporated 8 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (9 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
C/O Shaw & Co
3 Colegate
Norwich
Norfolk
NR3 1BN
England
Address changed on 29 Oct 2024 (1 year ago)
Previous address was Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England
Telephone
+91-1143509198
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1952
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Feb 1983
Mr Charles James Biss
PSC • British • Lives in England • Born in Jul 1986
Miss Hannah Jane Biss
PSC • British • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Norfolk Pest Solutions Ltd
Hannah Jane Biss and Charles James Biss are mutual people.
Active
Ssib Construction Ltd
Charles James Biss is a mutual person.
Active
Ssib Holding 2 Ltd
Charles James Biss is a mutual person.
Active
Ssib Holdings 3 Ltd
Charles James Biss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£239.55K
Decreased by £14.3K (-6%)
Total Liabilities
-£255.03K
Decreased by £9.41K (-4%)
Net Assets
-£15.49K
Decreased by £4.89K (+46%)
Debt Ratio (%)
106%
Increased by 2.29% (+2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Micro Accounts Submitted
9 Months Ago on 28 Jan 2025
Mr James Stanley Biss Appointed
10 Months Ago on 9 Jan 2025
James Stanley Biss (PSC) Resigned
10 Months Ago on 8 Jan 2025
James Stanley Biss Resigned
10 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Micro Accounts Submitted
3 Years Ago on 10 Nov 2022
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Documents
Appointment of Mr James Stanley Biss as a director on 9 January 2025
Submitted on 31 Jul 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of James Stanley Biss as a director on 8 January 2025
Submitted on 16 Jan 2025
Cessation of James Stanley Biss as a person with significant control on 8 January 2025
Submitted on 16 Jan 2025
Registered office address changed from Aston Shaw the Union Building 51-59 Rose Lane Norwich NR1 1BY England to C/O Shaw & Co 3 Colegate Norwich Norfolk NR3 1BN on 29 October 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 16 Apr 2024
Confirmation statement made on 8 April 2023 with no updates
Submitted on 27 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 10 Nov 2022
Repayment History
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