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Penfold Savings Limited

Penfold Savings Limited is an active company incorporated on 8 November 2018 with the registered office located in London, Greater London. Penfold Savings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11668244
Private limited company
Age
6 years
Incorporated 8 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 3 years 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 (1 month remaining)
Address
The Ministry
79-81, Borough Road
London
SE1 1DN
England
Address changed on 5 Feb 2025 (8 months ago)
Previous address was The Ministry the Ministry, 79-81 Borough Road London SE1 1DN England
Telephone
020 80035908
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1991
Director • Coo • British • Lives in England • Born in Jan 1987
Director • British • Lives in England • Born in Jan 1988
Penfold Technology Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penfold Technology Ltd
Peter James Hykin and Christopher James Eastwood are mutual people.
Active
Penfold Trustees Limited
Christopher James Eastwood and Gemma Michelle Happe are mutual people.
Active
Brands
Penfold
Penfold is a pension provider that offers pension solutions for businesses and their employees.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£515.64K
Increased by £112.03K (+28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £794.89K (+155%)
Total Liabilities
-£226.7K
Decreased by £54.79K (-19%)
Net Assets
£1.08M
Increased by £849.69K (+368%)
Debt Ratio (%)
17%
Decreased by 37.62% (-68%)
Latest Activity
Registered Address Changed
8 Months Ago on 5 Feb 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Mrs Gemma Michelle Happe Appointed
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Peter James Hykin Resigned
1 Year 3 Months Ago on 22 Jul 2024
Penfold Technology Ltd (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 14 Feb 2024
Mr Christopher James Eastwood Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Registered office address changed from The Ministry the Ministry, 79-81 Borough Road London SE1 1DN England to The Ministry 79-81, Borough Road London SE1 1DN on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Ministry the Ministry, 79-81 Borough Road London SE1 1DN on 5 February 2025
Submitted on 5 Feb 2025
Registered office address changed from Purpose Building Unit 4 215 - 221 Borough High Street London SE1 1JA England to 79-81 Borough Road London SE1 1DN on 3 February 2025
Submitted on 3 Feb 2025
Change of details for Penfold Technology Ltd as a person with significant control on 14 February 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Christopher James Eastwood on 1 February 2022
Submitted on 20 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Appointment of Mrs Gemma Michelle Happe as a director on 20 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Aug 2024
Termination of appointment of Peter James Hykin as a director on 22 July 2024
Submitted on 22 Jul 2024
Registered office address changed from 1 Long Lane London SE1 4PG England to Purpose Building Unit 4 215 - 221 Borough High Street London SE1 1JA on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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