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Penshee Limited

Penshee Limited is an active company incorporated on 7 September 2016 with the registered office located in Reading, Berkshire. Penshee Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10361800
Private limited company
Age
9 years
Incorporated 7 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Thames Tower
Station Road
Reading
RG1 1LX
England
Address changed on 10 Sep 2024 (1 year 1 month ago)
Previous address was 85 Great Portland Street London W1W 7LT England
Telephone
020 70416461
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1982
Director • Hotel Consultant • British • Lives in UK • Born in Feb 1980
Mr Giles Richard Gordon-Smith
PSC • British • Lives in UK • Born in Feb 1980
Mrs Katy Moriah Gordon-Smith
PSC • British • Lives in England • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Wondergut Limited
Katy Moriah Gordon-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£64.01K
Decreased by £7.88K (-11%)
Total Liabilities
-£52.52K
Decreased by £10.78K (-17%)
Net Assets
£11.49K
Increased by £2.9K (+34%)
Debt Ratio (%)
82%
Decreased by 6% (-7%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Accounting Period Shortened
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
9 Months Ago on 5 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Sep 2024
Mrs Katy Moriah Gordon-Smith Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mrs Katy Moriah Gordon-Smith Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Giles Richard Gordon-Smith Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mrs Katy Moriah Gordon-Smith (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Mr Giles Richard Gordon-Smith (PSC) Details Changed
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 10 Apr 2025
Micro company accounts made up to 30 September 2024
Submitted on 5 Feb 2025
Director's details changed for Mr Giles Richard Gordon-Smith on 10 September 2024
Submitted on 10 Sep 2024
Secretary's details changed for Mrs Katy Moriah Gordon-Smith on 10 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mrs Katy Moriah Gordon-Smith on 10 September 2024
Submitted on 10 Sep 2024
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Thames Tower Station Road Reading RG1 1LX on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Mr Giles Richard Gordon-Smith as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Change of details for Mrs Katy Moriah Gordon-Smith as a person with significant control on 10 September 2024
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 30 Apr 2024
Repayment History
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