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Penalty Services Limited

Penalty Services Limited is an active company incorporated on 15 March 2017 with the registered office located in Woodbridge, Suffolk. Penalty Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10672329
Private limited company
Age
8 years
Incorporated 15 March 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12 Deben Mill Business Centre
Old Maltings Approach
Woodbridge
Suffolk
IP12 1BL
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was 12 Old Maltings Approach Melton Woodbridge IP12 1BL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1978
Director • Canadian • Lives in Canada • Born in May 1981
Director • American • Lives in United States • Born in Apr 1985
AGHL Transport UK Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£134.82K
Increased by £119.13K (+759%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£624.84K
Increased by £92.37K (+17%)
Total Liabilities
-£102.84K
Decreased by £71.21K (-41%)
Net Assets
£521.99K
Increased by £163.58K (+46%)
Debt Ratio (%)
16%
Decreased by 16.23% (-50%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Accounting Period Shortened
9 Months Ago on 4 Feb 2025
Abridged Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr. Ryan Beaver Appointed
1 Year 7 Months Ago on 19 Mar 2024
Mr. Daniel Eisen Appointed
1 Year 7 Months Ago on 19 Mar 2024
Andrew Charles Jeff Resigned
1 Year 7 Months Ago on 19 Mar 2024
Mr. Paul Yancich Appointed
1 Year 7 Months Ago on 19 Mar 2024
Peter Jarvis Resigned
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 4 Feb 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 4 Apr 2024
Cessation of Simon Ashley Hopper as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Cessation of Peter Jarvis as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Cessation of Andy Jeff as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Termination of appointment of Simon Ashley Hopper as a director on 19 March 2024
Submitted on 20 Mar 2024
Notification of Aghl Transport Uk Limited as a person with significant control on 19 March 2024
Submitted on 20 Mar 2024
Repayment History
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