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Penni Black LDN Ltd

Penni Black LDN Ltd is an active company incorporated on 10 January 2020 with the registered office located in Cheltenham, Gloucestershire. Penni Black LDN Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397094
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
41 Rodney Road
Cheltenham
Gloucestershire
GL50 1HX
United Kingdom
Address changed on 11 Mar 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
0800 1218921
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Caterer • British • Lives in UK • Born in Jul 1974
Mrs Charlotte Elizabeth Penniceard
PSC • British • Lives in UK • Born in Jul 1974
Mr Andrew Michael Penniceard
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
IN & Out Health Ltd
Charlotte Elizabeth Penniceard is a mutual person.
Active
Atamic Ltd
Charlotte Elizabeth Penniceard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
30
Increased by 8 (+36%)
Total Assets
£126.96K
Decreased by £3.29K (-3%)
Total Liabilities
-£157.48K
Increased by £45.64K (+41%)
Net Assets
-£30.52K
Decreased by £48.93K (-266%)
Debt Ratio (%)
124%
Increased by 38.17% (+44%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Andrew Michael Penniceard (PSC) Appointed
2 Years 1 Month Ago on 20 Sep 2023
Andrew Michael Penniceard (PSC) Resigned
2 Years 1 Month Ago on 20 Sep 2023
Andrew Michael Penniceard Resigned
2 Years 1 Month Ago on 20 Sep 2023
Mr Andrew Michael Penniceard (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mr Andrew Michael Penniceard Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mrs Charlotte Elizabeth Penniceard (PSC) Details Changed
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Jul 2024
Confirmation statement made on 9 January 2024 with updates
Submitted on 15 Jan 2024
Notification of Andrew Michael Penniceard as a person with significant control on 20 September 2023
Submitted on 12 Jan 2024
Termination of appointment of Andrew Michael Penniceard as a director on 20 September 2023
Submitted on 20 Sep 2023
Cessation of Andrew Michael Penniceard as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Director's details changed for Mrs Charlotte Elizabeth Penniceard on 8 August 2023
Submitted on 9 Aug 2023
Change of details for Mrs Charlotte Elizabeth Penniceard as a person with significant control on 8 August 2023
Submitted on 9 Aug 2023
Director's details changed for Mr Andrew Michael Penniceard on 8 August 2023
Submitted on 9 Aug 2023
Repayment History
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