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Penturn & Company Ltd

Penturn & Company Ltd is an active company incorporated on 14 October 2009 with the registered office located in London, Greater London. Penturn & Company Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07042393
Private limited company
Age
16 years
Incorporated 14 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (18 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
28 Arcadia Avenue
1st Floor Gallery Court
London
N3 2FG
England
Address changed on 16 Sep 2025 (1 month ago)
Previous address was Gable House 239 Regents Park Road London N3 3LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Canadian • Lives in Italy • Born in Feb 1959
Director • British • Lives in Italy • Born in Sep 1959
Mr James Robin Penturn
PSC • Canadian • Lives in UK • Born in Feb 1959
Ms Kathleen ANN Crook
PSC • Canadian • Lives in England • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lewa Wildlife Conservancy U.K
Kathleen ANN Crook is a mutual person.
Active
The Cathy Marston Project
Kathleen ANN Crook is a mutual person.
Active
Generation Three Family Partners LLP
James Robin Penturn is a mutual person.
Active
Spectralegal Limited
James Robin Penturn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.83K
Decreased by £359.41K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£250.23K
Decreased by £119.83K (-32%)
Total Liabilities
-£14.88K
Decreased by £134.46K (-90%)
Net Assets
£235.35K
Increased by £14.63K (+7%)
Debt Ratio (%)
6%
Decreased by 34.41% (-85%)
Latest Activity
Ms Kathleen Ann Crook (PSC) Details Changed
15 Days Ago on 17 Oct 2025
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Ms Kathleen Ann Crook Details Changed
8 Months Ago on 3 Mar 2025
James Robin Penturn Details Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Mr James Robin Penturn (PSC) Details Changed
1 Year 2 Months Ago on 8 Aug 2024
Kathleen Ann Crook (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Change of details for Ms Kathleen Ann Crook as a person with significant control on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Sep 2025
Director's details changed for James Robin Penturn on 3 March 2025
Submitted on 16 Sep 2025
Director's details changed for Ms Kathleen Ann Crook on 3 March 2025
Submitted on 16 Sep 2025
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to 28 Arcadia Avenue 1st Floor Gallery Court London N3 2FG on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Director's details changed for Ms Kathleen Ann Crook on 8 September 2023
Submitted on 9 Aug 2024
Change of details for Mr James Robin Penturn as a person with significant control on 8 September 2023
Submitted on 9 Aug 2024
Repayment History
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