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Penina Trustees Limited

Penina Trustees Limited is an active company incorporated on 15 June 2010 with the registered office located in Hatfield, Hertfordshire. Penina Trustees Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07285511
Private limited company
Age
15 years
Incorporated 15 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Broad House
1 The Broadway
Old Hatfield
Hertfordshire
AL9 5BG
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1948
Director • PSC • British • Lives in UK • Born in Sep 1951
Director • PSC • British • Lives in England • Born in Apr 1947
Shareholders, PSCs & Group Structure
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Mr Stephen Caras and Mr Andrew Philip Grout are mutual people.
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Mr Stephen Caras and Mr Andrew Philip Grout are mutual people.
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Mr Stephen Caras and Mr Andrew Philip Grout are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5K
Same as previous period
Total Liabilities
-£1.4K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
93%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Mr Stephen Caras Details Changed
3 Years Ago on 16 Sep 2022
Andrew Robertson Irvine (PSC) Appointed
3 Years Ago on 17 Aug 2022
Mr Andrew Robertson Irvine Appointed
3 Years Ago on 17 Aug 2022
Colm Hyland (PSC) Resigned
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Nov 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Nov 2022
Cessation of Colm Hyland as a person with significant control on 17 August 2022
Submitted on 16 Sep 2022
Appointment of Mr Andrew Robertson Irvine as a director on 17 August 2022
Submitted on 16 Sep 2022
Director's details changed for Mr Stephen Caras on 16 September 2022
Submitted on 16 Sep 2022
Notification of Andrew Robertson Irvine as a person with significant control on 17 August 2022
Submitted on 16 Sep 2022
Repayment History
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