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Penway Holdings Ltd
Penway Holdings Ltd is an active company incorporated on 23 January 2019 with the registered office located in London, Greater London. Penway Holdings Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
2 years 4 months ago
Company No
11783813
Private limited company
Age
6 years
Incorporated
23 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 January 2025
(7 months ago)
Next confirmation dated
22 January 2026
Due by
5 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about Penway Holdings Ltd
Contact
Address
Cavell House 2a Charing Cross Road
Cavell House
London
WC2H 0HF
United Kingdom
Same address since
incorporation
Companies in WC2H 0HF
Telephone
07794 753109
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Derek Neerkin
Director • PSC • British • Lives in England • Born in May 1946
Sharan Khan
Director • Accountant • British • Lives in England • Born in Mar 1979
Steven James Neerkin
Director • British • Lives in UK • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£280.6K
Decreased by £17.6K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£614.53K
Increased by £289.24K (+89%)
Total Liabilities
-£308.12K
Increased by £292.68K (+1895%)
Net Assets
£306.41K
Decreased by £3.44K (-1%)
Debt Ratio (%)
50%
Increased by 45.39% (+956%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
New Charge Registered
11 Months Ago on 26 Sep 2024
Ms Sharan Khan Appointed
1 Year 2 Months Ago on 24 Jun 2024
Mr Derek Roy Neerkin (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Steven James Neerkin Resigned
1 Year 2 Months Ago on 20 Jun 2024
Mr Derek Roy Neerkin (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Steven James Neerkin (PSC) Resigned
1 Year 2 Months Ago on 20 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 24 Apr 2024
Steven James Neerkin (PSC) Appointed
6 Years Ago on 23 Jan 2019
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Documents
Change of details for Mr Derek Roy Neerkin as a person with significant control on 20 June 2024
Submitted on 17 Jun 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Registration of charge 117838130001, created on 26 September 2024
Submitted on 3 Oct 2024
Change of details for Mr Derek Roy Neerkin as a person with significant control on 20 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Steven James Neerkin as a director on 20 June 2024
Submitted on 1 Jul 2024
Appointment of Ms Sharan Khan as a director on 24 June 2024
Submitted on 1 Jul 2024
Cessation of Steven James Neerkin as a person with significant control on 20 June 2024
Submitted on 1 Jul 2024
Notification of Derek Roy Neerkin as a person with significant control on 23 January 2019
Submitted on 24 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Apr 2024
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Repayment History
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