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Penney & Ruddy Holdings Limited

Penney & Ruddy Holdings Limited is an active company incorporated on 6 August 2019 with the registered office located in London, Greater London. Penney & Ruddy Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12140832
Private limited company
Age
6 years
Incorporated 6 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 month 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 (2 months remaining)
Address
130 Buckingham Palace Road
London
SW1W 9SA
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was Becket House 36 Old Jewry London EC2R 8DD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • Compliance Officer • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1966
Advanta Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Financial Planning Ltd
Mark Robert Pearson and Gregory Seath are mutual people.
Active
Penney, Ruddy & Winter Ltd
Mark Robert Pearson and Gregory Seath are mutual people.
Active
Advanta Risk Ltd
Mark Robert Pearson and Gregory Seath are mutual people.
Active
Advanta Wealth Ltd
Mark Robert Pearson and Gregory Seath are mutual people.
Active
City Financial Planning Limited
Mark Robert Pearson is a mutual person.
Active
City Financial Planning (Exeter) Limited
Mark Robert Pearson is a mutual person.
Active
Advanta Solutions Ltd
Mark Robert Pearson is a mutual person.
Active
Advanta Invest Ltd
Gregory Seath is a mutual person.
Active
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
£338
Decreased by £84 (-20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.46M
Decreased by £84 (-0%)
Total Liabilities
-£25.55K
Increased by £25.55K (%)
Net Assets
£1.44M
Decreased by £25.64K (-2%)
Debt Ratio (%)
2%
Increased by 1.75% (%)
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 1 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 1 Aug 2024
Gregory Seath Appointed
1 Year 3 Months Ago on 22 Jul 2024
Peter Hubert William Ruddy (PSC) Resigned
1 Year 5 Months Ago on 26 Apr 2024
Mr Mark Robert Pearson Appointed
1 Year 5 Months Ago on 26 Apr 2024
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 19 Sep 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Registration of charge 121408320003, created on 1 August 2024
Submitted on 6 Aug 2024
Registration of charge 121408320004, created on 1 August 2024
Submitted on 6 Aug 2024
Registration of charge 121408320005, created on 1 August 2024
Submitted on 6 Aug 2024
Registration of charge 121408320002, created on 1 August 2024
Submitted on 2 Aug 2024
Appointment of Gregory Seath as a director on 22 July 2024
Submitted on 23 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2024
Resolutions
Submitted on 4 Jun 2024
Repayment History
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