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Penn Group Worldwide Ltd

Penn Group Worldwide Ltd is an active company incorporated on 27 July 2020 with the registered office located in Bristol, Bristol. Penn Group Worldwide Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12768572
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor Halo
Counterslip
Bristol
BS1 6AJ
United Kingdom
Address changed on 11 Apr 2023 (2 years 5 months ago)
Previous address was 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Nov 1968
Director • PSC • American • Lives in United States • Born in May 1963
Director • American • Lives in United States • Born in Apr 1965
Director • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Penn Energy Canada UK Ltd
Mr Nicholas Gavin Silver, Donna Galvin, and 2 more are mutual people.
Active
Popper Investment Company Limited
Mr Nicholas Gavin Silver is a mutual person.
Active
Montrose Property Company Limited
Mr Nicholas Gavin Silver is a mutual person.
Active
Greenane Property Co. Limited
Mr Nicholas Gavin Silver is a mutual person.
Active
Armature Properties Limited
Mr Nicholas Gavin Silver is a mutual person.
Active
Callund Consulting Limited
Mr Nicholas Gavin Silver is a mutual person.
Active
Big Tent Foundation
Mr Nicholas Gavin Silver is a mutual person.
Active
Silver Actuarial Services Limited
Mr Nicholas Gavin Silver is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£713K
Increased by £436K (+157%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£30.88M
Increased by £2.92M (+10%)
Total Liabilities
-£751K
Increased by £196K (+35%)
Net Assets
£30.13M
Increased by £2.72M (+10%)
Debt Ratio (%)
2%
Increased by 0.45% (+23%)
Latest Activity
Confirmation Submitted
27 Days Ago on 11 Aug 2025
Full Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 11 Apr 2023
Amended Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Mr Nicholas Gavin Silver Details Changed
2 Years 11 Months Ago on 1 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 11 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 11 Nov 2024
Confirmation statement made on 27 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 18 Apr 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 17 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 30 Jun 2023
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ on 11 April 2023
Submitted on 11 Apr 2023
Amended total exemption full accounts made up to 30 June 2021
Submitted on 7 Jan 2023
Director's details changed for Mr Nicholas Gavin Silver on 1 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 27 July 2022 with no updates
Submitted on 28 Jul 2022
Repayment History
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