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Penn Elcom (UK) Holdings Limited

Penn Elcom (UK) Holdings Limited is an active company incorporated on 24 January 2019 with the registered office located in London, City of London. Penn Elcom (UK) Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11784808
Private limited company
Age
7 years
Incorporated 24 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2026 (9 days ago)
Next confirmation dated 23 January 2027
Due by 6 February 2027 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN
England
Same address since incorporation
Telephone
01424 429641
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in United States • Born in Apr 1962
Mr Philip John Stratford
PSC • British • Lives in United States • Born in Apr 1962
Roger Peter Willems
PSC • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Penn Fabrication Limited
Philip John Stratford is a mutual person.
Active
Offerfair Limited
Philip John Stratford is a mutual person.
Active
Penn Elcom Limited
Philip John Stratford is a mutual person.
Active
Penn Elcom Ireland Holdings Limited
Philip John Stratford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £18K (-100%)
Turnover
Unreported
Decreased by £11.75M (-100%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£70K
Decreased by £1.2M (-94%)
Total Liabilities
-£39.81K
Decreased by £17.19K (-30%)
Net Assets
£30.19K
Decreased by £1.18M (-98%)
Debt Ratio (%)
57%
Increased by 52.37% (+1163%)
Latest Activity
Confirmation Submitted
5 Days Ago on 27 Jan 2026
Small Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Year Ago on 23 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2023
Group Accounts Submitted
3 Years Ago on 23 Dec 2022
Confirmation Submitted
4 Years Ago on 25 Jan 2022
Group Accounts Submitted
4 Years Ago on 5 Jan 2022
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Documents
Confirmation statement made on 23 January 2026 with no updates
Submitted on 27 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Dec 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 24 Jan 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 25 Jan 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 5 Jan 2022
Repayment History
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