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Pennultimate Limited

Pennultimate Limited is an active company incorporated on 30 May 2008 with the registered office located in Staines-upon-Thames, Surrey. Pennultimate Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06606487
Private limited company
Age
17 years
Incorporated 30 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham TW20 9LF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1955
Director • British • Lives in UK • Born in Sep 1987
Mr Andrew Norman Penn
PSC • British • Lives in England • Born in Jun 1955
Mrs Diane Penn
PSC • British • Lives in England • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
IFM-FM Limited
Melanie Diane Preece is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.19K
Decreased by £49.93K (-76%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£149.91K
Decreased by £87.3K (-37%)
Total Liabilities
-£86.23K
Decreased by £23.78K (-22%)
Net Assets
£63.68K
Decreased by £63.52K (-50%)
Debt Ratio (%)
58%
Increased by 11.14% (+24%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Ms Melanie Diane Preece Details Changed
1 Year 4 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mr Andrew Norman Penn Details Changed
2 Years 6 Months Ago on 10 May 2023
Mr Andrew Norman Penn Appointed
2 Years 7 Months Ago on 29 Mar 2023
Simon Christopher Annalls Resigned
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Confirmation statement made on 30 May 2025 with no updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Jun 2025
Director's details changed for Ms Melanie Diane Preece on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 May 2024
Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF England to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Director's details changed for Mr Andrew Norman Penn on 10 May 2023
Submitted on 10 May 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Mar 2023
Termination of appointment of Simon Christopher Annalls as a director on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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