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Penn Elcom Ireland Holdings Limited

Penn Elcom Ireland Holdings Limited is an active company incorporated on 17 September 2015 with the registered office located in London, City of London. Penn Elcom Ireland Holdings Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09782139
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chairman • British • Lives in England • Born in Aug 1947
Director • Group Managing Director • British • Lives in United States • Born in Apr 1962
Roger Peter Willems
PSC • British • Lives in England • Born in Aug 1947
Mr Philip John Stratford
PSC • British • Lives in United States • Born in Apr 1962
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Penn Fabrication Limited
Philip John Stratford and Roger Peter Willems are mutual people.
Active
Offerfair Limited
Philip John Stratford and Roger Peter Willems are mutual people.
Active
Penn Elcom Limited
Philip John Stratford and Roger Peter Willems are mutual people.
Active
Penn Elcom (UK) Holdings Limited
Philip John Stratford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.3K
Decreased by £33 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.41M
Decreased by £33 (-0%)
Total Liabilities
-£3.15M
Increased by £6.03K (0%)
Net Assets
£1.26M
Decreased by £6.06K (-0%)
Debt Ratio (%)
71%
Increased by 0.14% (0%)
Latest Activity
Small Accounts Submitted
11 Days Ago on 5 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Small Accounts Submitted
1 Year Ago on 8 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Sep 2024
Small Accounts Submitted
2 Years Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Sep 2023
Small Accounts Submitted
3 Years Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Small Accounts Submitted
4 Years Ago on 7 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Sep 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Dec 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Dec 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Nov 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 21 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Dec 2022
Confirmation statement made on 16 September 2022 with no updates
Submitted on 16 Sep 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Oct 2021
Confirmation statement made on 16 September 2021 with no updates
Submitted on 16 Sep 2021
Repayment History
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