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Heidi And John Penfold Holdings Ltd

Heidi And John Penfold Holdings Ltd is an active company incorporated on 11 February 2022 with the registered office located in Crowborough, East Sussex. Heidi And John Penfold Holdings Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13910760
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 February 2025 (12 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (17 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
Bluebell Farm
Church Road
Rotherfield
East Sussex
TN6 3LA
United Kingdom
Address changed on 17 Mar 2023 (2 years 10 months ago)
Previous address was Bluebell House St Johns Road Crowborough East Sussex TN6 1RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1972 • Driveway Contractor
Director • Personal Assistant • British • Lives in England • Born in Sep 1973
Mrs Heidi Janet Penfold
PSC • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newlook Driveways Se Ltd
Heidi Janet Penfold and John Penfold are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£30K
Increased by £30K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.62K
Increased by £73.42K (+36525%)
Total Liabilities
-£23.85K
Increased by £23.85K (+2385000%)
Net Assets
£49.77K
Increased by £49.57K (+24783%)
Debt Ratio (%)
32%
Increased by 31.9% (+6412%)
Latest Activity
Mrs Heidi Janet Penfold (PSC) Details Changed
3 Months Ago on 28 Oct 2025
Full Accounts Submitted
3 Months Ago on 28 Oct 2025
Mr John Penfold (PSC) Details Changed
3 Months Ago on 28 Oct 2025
Confirmation Submitted
11 Months Ago on 14 Feb 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 29 Jan 2025
Compulsory Gazette Notice
1 Year Ago on 28 Jan 2025
Micro Accounts Submitted
1 Year Ago on 27 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 6 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 10 Months Ago on 17 Mar 2023
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Documents
Change of details for Mrs Heidi Janet Penfold as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Oct 2025
Change of details for Mr John Penfold as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 14 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Jan 2025
Confirmation statement made on 10 February 2024 with updates
Submitted on 6 Mar 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 10 Nov 2023
Registered office address changed from Bluebell House St Johns Road Crowborough East Sussex TN6 1RT England to Bluebell Farm Church Road Rotherfield East Sussex TN6 3LA on 17 March 2023
Submitted on 17 Mar 2023
Repayment History
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