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Penson Architecture Holdings Limited

Penson Architecture Holdings Limited is an active company incorporated on 24 November 2021 with the registered office located in Alresford, Hampshire. Penson Architecture Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13762047
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Dec29 Feb 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
The Old Stables Sutton Manor Farm
Bishop's Sutton
Alresford
Hampshire
SO24 0AA
United Kingdom
Address changed on 18 Sep 2024 (11 months ago)
Previous address was Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1985
Director • British • Lives in UK • Born in Oct 1971
Lee James Penson
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Penson Family Office Limited
Lee James Penson and Lucy Isabel Penson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 29 Nov29 Feb 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.62M
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£10.62M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
9 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Lee James Penson (PSC) Details Changed
12 Months Ago on 16 Sep 2024
Mrs Lucy Isabel Penson Details Changed
12 Months Ago on 16 Sep 2024
Lee James Penson Details Changed
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Nov 2023
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Previous accounting period shortened from 29 February 2024 to 28 February 2024
Submitted on 28 Nov 2024
Change of details for Lee James Penson as a person with significant control on 16 September 2024
Submitted on 18 Sep 2024
Director's details changed for Lee James Penson on 16 September 2024
Submitted on 18 Sep 2024
Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH United Kingdom to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on 18 September 2024
Submitted on 18 Sep 2024
Director's details changed for Mrs Lucy Isabel Penson on 16 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 22 Aug 2024
Current accounting period extended from 29 November 2023 to 29 February 2024
Submitted on 5 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Nov 2023
Repayment History
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