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Penney, Ruddy & Winter Ltd

Penney, Ruddy & Winter Ltd is an active company incorporated on 11 December 2012 with the registered office located in London, Greater London. Penney, Ruddy & Winter Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08325152
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 year 11 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 (2 months remaining)
Address
130 Buckingham Palace Road
London
SW1W 9SA
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was Becket House 2nd Floor Mezzanine 36-37 Old Jewry London EC2R 8DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Adviser • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1966
Director • Financial Adviser • British • Lives in UK • Born in May 1941
Director • British • Lives in Scotland • Born in Feb 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Financial Planning Ltd
Mark Robert Pearson, Gregory Seath, and 1 more are mutual people.
Active
Advanta Risk Ltd
Mark Robert Pearson, Gregory Seath, and 1 more are mutual people.
Active
Advanta Wealth Ltd
Mark Robert Pearson, Gregory Seath, and 1 more are mutual people.
Active
Penney & Ruddy Holdings Limited
Mark Robert Pearson and Gregory Seath are mutual people.
Active
Advanta Direct Ltd
Mark Robert Pearson and Kevin James D'Arcy are mutual people.
Active
City Financial Planning Limited
Mark Robert Pearson is a mutual person.
Active
City Financial Planning (Exeter) Limited
Mark Robert Pearson is a mutual person.
Active
Advanta Solutions Ltd
Mark Robert Pearson is a mutual person.
Active
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
£178.44K
Decreased by £21.1K (-11%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£281.16K
Decreased by £12K (-4%)
Total Liabilities
-£200.75K
Increased by £36.91K (+23%)
Net Assets
£80.4K
Decreased by £48.91K (-38%)
Debt Ratio (%)
71%
Increased by 15.51% (+28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Kevin James D'arcy Appointed
7 Months Ago on 28 Feb 2025
Mr Gregory Seath Appointed
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 9 May 2024
Mr Mark Robert Pearson Appointed
1 Year 5 Months Ago on 26 Apr 2024
Charles Richard Edwards Resigned
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Charge Satisfied
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 17 Sep 2025
Appointment of Mr Kevin James D'arcy as a director on 28 February 2025
Submitted on 5 Mar 2025
Appointment of Mr Gregory Seath as a director on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Memorandum and Articles of Association
Submitted on 14 May 2024
Resolutions
Submitted on 14 May 2024
Termination of appointment of Charles Richard Edwards as a director on 26 April 2024
Submitted on 9 May 2024
Registered office address changed from Becket House 2nd Floor Mezzanine 36-37 Old Jewry London EC2R 8DD United Kingdom to 130 Buckingham Palace Road London SW1W 9SA on 9 May 2024
Submitted on 9 May 2024
Appointment of Mr Mark Robert Pearson as a director on 26 April 2024
Submitted on 9 May 2024
Repayment History
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