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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 13 years ago.
Status
Active
Active since incorporation
Company No
08325152
Private limited company
Age
13 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 (4 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
130 Buckingham Palace Road
London
SW1W 9SA
England
Address changed on 9 May 2024 (1 year 8 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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in Apr 1970
Penney & Ruddy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Financial Planning Ltd
Kevin James D'Arcy, Mark Robert Pearson, and 1 more are mutual people.
Active
Advanta Risk Ltd
Kevin James D'Arcy, Mark Robert Pearson, and 1 more are mutual people.
Active
Advanta Wealth Ltd
Kevin James D'Arcy, Mark Robert Pearson, and 1 more are mutual people.
Active
Advanta Wealth (South West) Ltd
Kevin James D'Arcy and Gregory Seath are mutual people.
Active
Penney & Ruddy Holdings Limited
Mark Robert Pearson and Gregory Seath are mutual people.
Active
Advanta Direct Ltd
Kevin James D'Arcy and Mark Robert Pearson 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
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
Subsidiary Accounts Submitted
10 Days Ago on 11 Jan 2026
Peter Hubert William Ruddy Resigned
21 Days Ago on 31 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Mr Kevin James D'arcy Appointed
10 Months Ago on 28 Feb 2025
Mr Gregory Seath Appointed
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 9 May 2024
Mr Mark Robert Pearson Appointed
1 Year 9 Months Ago on 26 Apr 2024
Charles Richard Edwards Resigned
1 Year 9 Months Ago on 26 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Jan 2026
Termination of appointment of Peter Hubert William Ruddy as a director on 31 December 2025
Submitted on 8 Jan 2026
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
Repayment History
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