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Smithdown Penny Lane Holdings Limited

Smithdown Penny Lane Holdings Limited is an active company incorporated on 17 September 2019 with the registered office located in Liverpool, Merseyside. Smithdown Penny Lane Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12211398
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (18 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (12 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
1-3 Blackstock Street
Liverpool
Merseyside
L3 6EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1994
Director • PSC • British • Lives in England • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Smithdown Penny Lane Property Limited
Mr Edward Brack and Mr Paul Carney are mutual people.
Active
Green Eagle Properties Limited
Mr Edward Brack is a mutual person.
Active
Bracks Construction Limited
Mr Edward Brack is a mutual person.
Active
Brack Construction Limited
Mr Edward Brack is a mutual person.
Active
Brack Group Limited
Mr Edward Brack is a mutual person.
Active
Eleanor Road Limited
Mr Edward Brack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.9M
Decreased by £20.98K (-0%)
Total Liabilities
-£4.53M
Increased by £72.79K (+2%)
Net Assets
£1.37M
Decreased by £93.77K (-6%)
Debt Ratio (%)
77%
Increased by 1.5% (+2%)
Latest Activity
Confirmation Submitted
18 Days Ago on 30 Sep 2025
Confirmation Submitted
26 Days Ago on 22 Sep 2025
New Charge Registered
5 Months Ago on 7 May 2025
Micro Accounts Submitted
7 Months Ago on 1 Mar 2025
Paul Carney (PSC) Appointed
11 Months Ago on 21 Nov 2024
Mr Edward Brack (PSC) Details Changed
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Sep 2023
Accounting Period Shortened
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Sep 2025
Registration of charge 122113980003, created on 7 May 2025
Submitted on 9 May 2025
Micro company accounts made up to 31 May 2024
Submitted on 1 Mar 2025
Notification of Paul Carney as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Edward Brack as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 10 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 29 Sep 2023
Micro company accounts made up to 31 May 2022
Submitted on 3 Oct 2022
Repayment History
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