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Penn Martin Limited

Penn Martin Limited is an active company incorporated on 11 April 2011 with the registered office located in Guildford, Surrey. Penn Martin Limited was registered 14 years ago.
Status
Active
Active since 13 years ago
Company No
07599244
Private limited company
Age
14 years
Incorporated 11 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
16 Grasmere Close
Guildford
Surrey
GU1 2TG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in UK • Born in May 1965
Director • Managing Director • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Caldwell Penn Limited
Mark John Martin is a mutual person.
Active
BBC Secretaries Limited
Mark John Martin is a mutual person.
Active
Caldwell Penn Group Limited
Mark John Martin is a mutual person.
Active
Adaptis Trustees Limited
Mark John Martin is a mutual person.
Active
Caldwell Penn Services LLP
Mark John Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.21K
Increased by £438 (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.26K
Increased by £438 (+8%)
Total Liabilities
-£1.9K
Decreased by £577 (-23%)
Net Assets
£4.35K
Increased by £1.02K (+30%)
Debt Ratio (%)
30%
Decreased by 12.21% (-29%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Abridged Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Full Accounts Submitted
4 Years Ago on 27 Jan 2021
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Documents
Change of details for a person with significant control
Submitted on 24 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 4 Jan 2024
Confirmation statement made on 11 April 2023 with no updates
Submitted on 14 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 11 Apr 2022
Unaudited abridged accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 11 April 2021 with no updates
Submitted on 12 Apr 2021
Repayment History
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