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Penfold Technology Ltd

Penfold Technology Ltd is an active company incorporated on 26 May 2018 with the registered office located in London, Greater London. Penfold Technology Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11385178
Private limited company
Age
7 years
Incorporated 26 May 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Ministry
79-81, Borough Road
London
SE1 1DN
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was 79-81 Borough Road London SE1 1DN England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
87
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Jun 1971
Director • English • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Jan 1988
Director • Investor • British • Lives in England • Born in Nov 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfold Savings Limited
Peter James Hykin and Christopher James Eastwood are mutual people.
Active
Grabyo Limited
Thomas Colum Harding is a mutual person.
Active
Touchlight Holdings Limited
Thomas Colum Harding is a mutual person.
Active
Bridford Investments (GP) Limited
Thomas Colum Harding is a mutual person.
Active
Penfold Trustees Limited
Christopher James Eastwood is a mutual person.
Active
Bridford Group Limited
Thomas Colum Harding is a mutual person.
Active
Sleep & Snoring Limited
George Cheuk-Yin Howard is a mutual person.
Active
Bridford Limited
Thomas Colum Harding is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.12M
Decreased by £889K (-44%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 8 (+24%)
Total Assets
£4.16M
Decreased by £1.11M (-21%)
Total Liabilities
-£599K
Increased by £185K (+45%)
Net Assets
£3.56M
Decreased by £1.29M (-27%)
Debt Ratio (%)
14%
Increased by 6.54% (+83%)
Latest Activity
Mr George Cheuk-Yin Howard Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 5 May 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Registered Address Changed
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Peter James Hykin (PSC) Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Appointment of Mr George Cheuk-Yin Howard as a director on 1 July 2025
Submitted on 14 Jul 2025
Cessation of Peter James Hykin as a person with significant control on 31 August 2024
Submitted on 6 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 6 Jun 2025
Registration of charge 113851780001, created on 5 May 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 11 April 2025
Submitted on 14 Apr 2025
Statement of capital following an allotment of shares on 24 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Second filing of a statement of capital following an allotment of shares on 13 March 2025
Submitted on 18 Mar 2025
Second filing of a statement of capital following an allotment of shares on 14 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 17 Mar 2025
Repayment History
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