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Penpole Consulting Ltd

Penpole Consulting Ltd is an active company incorporated on 5 June 2018 with the registered office located in Bristol, Bristol. Penpole Consulting Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11397316
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
29 Great George Street
Bristol
BS1 5QT
England
Address changed on 25 Mar 2024 (1 year 5 months ago)
Previous address was 17-18 Berkeley Square Bristol BS8 1HB England
Telephone
0117 3790086
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Operations Director • British • Lives in England • Born in Dec 1988
Director • Managing Director • British • Lives in England • Born in May 1990
Mr Alexander Samuel Franklin
PSC • British • Lives in England • Born in May 1990
Mrs Eleni Rebecca Bee Franklin
PSC • British • Lives in England • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£181.53K
Decreased by £557.46K (-75%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£250.91K
Decreased by £706.66K (-74%)
Total Liabilities
-£151.15K
Decreased by £665.22K (-81%)
Net Assets
£99.76K
Decreased by £41.44K (-29%)
Debt Ratio (%)
60%
Decreased by 25.01% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Mr Alexander Samuel Franklin Details Changed
9 Months Ago on 27 Nov 2024
Mrs Eleni Rebecca Bee Franklin Details Changed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 25 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mrs Eleni Rebecca Bee Franklin (PSC) Details Changed
3 Years Ago on 22 Jul 2022
Mr Alexander Samuel Franklin (PSC) Details Changed
3 Years Ago on 22 Jul 2022
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Alexander Samuel Franklin on 27 November 2024
Submitted on 28 Nov 2024
Director's details changed for Mrs Eleni Rebecca Bee Franklin on 27 November 2024
Submitted on 28 Nov 2024
Change of details for Mrs Eleni Rebecca Bee Franklin as a person with significant control on 22 July 2022
Submitted on 27 Nov 2024
Change of details for Mr Alexander Samuel Franklin as a person with significant control on 22 July 2022
Submitted on 27 Nov 2024
Confirmation statement made on 15 April 2024 with updates
Submitted on 15 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 12 Apr 2024
Change of share class name or designation
Submitted on 12 Apr 2024
Repayment History
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