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Penrose Johnson Limited

Penrose Johnson Limited is a dissolved company incorporated on 28 February 2017 with the registered office located in Ossett, West Yorkshire. Penrose Johnson Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 15 January 2025 (9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10644132
Private limited company
Age
8 years
Incorporated 28 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Booth & Co Coopers House
Intake Lane
Ossett
WF5 0RG
Address changed on 20 Dec 2023 (1 year 10 months ago)
Previous address was The George Alstonefield Ashbourne Derbyshire DE6 2FX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1966
Director • PSC • British • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Frank Limited
Mr Graham Johnson and Mrs Siobhan Penrose-Johnson are mutual people.
Active
Coach At The George Ltd
Mr Graham Johnson and Mrs Siobhan Penrose-Johnson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
28 Feb 2022
For period 28 Feb28 Feb 2022
Traded for 12 months
Cash in Bank
£7.24K
Decreased by £14.94K (-67%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 3 (-38%)
Total Assets
£105.29K
Decreased by £18.61K (-15%)
Total Liabilities
-£113.29K
Decreased by £42.9K (-27%)
Net Assets
-£8K
Increased by £24.29K (-75%)
Debt Ratio (%)
108%
Decreased by 18.46% (-15%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 15 Jan 2025
Registered Address Changed
1 Year 10 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Sally Anne Penrose Resigned
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Full Accounts Submitted
5 Years Ago on 25 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Oct 2024
Resolutions
Submitted on 20 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Dec 2023
Registered office address changed from The George Alstonefield Ashbourne Derbyshire DE6 2FX England to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 20 December 2023
Submitted on 20 Dec 2023
Statement of affairs
Submitted on 20 Dec 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 28 Feb 2023
Termination of appointment of Sally Anne Penrose as a director on 1 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 27 February 2022 with updates
Submitted on 20 Apr 2022
Repayment History
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