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Pennys Holdings Ltd

Pennys Holdings Ltd is a dormant company incorporated on 25 April 2022 with the registered office located in Radstock, Somerset. Pennys Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14065691
Private limited company
Age
3 years
Incorporated 25 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Green Street
Ston Easton
Radstock
Somerset
BA3 4BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jul 1942 • Company Secretary
Director • British • Lives in UK • Born in Jan 1993
Director • Managing Director • British • Lives in England • Born in Nov 1938
Director • British • Lives in England • Born in Oct 1970
Director • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennys Group Ltd
Mr Damien James Pick and Catherine Elizabeth Penny are mutual people.
Active
Optimal Design & Build Limited
Mr Damien James Pick is a mutual person.
Active
Litton Valley Developments Ltd
Thomas George Brimble is a mutual person.
Active
Mendip Concrete Ltd
Thomas George Brimble is a mutual person.
Active
Silverdale (Priddy) Management Company Limited
Thomas George Brimble is a mutual person.
Active
Western Skip Hire Ltd
Mr Damien James Pick is a mutual person.
Active
Bath Skips Ltd
Mr Damien James Pick is a mutual person.
Active
Litton Farms Ltd
Thomas George Brimble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Christopher Nigel Penny Resigned
10 Months Ago on 25 Oct 2024
Roger Maxwell Penny (PSC) Appointed
10 Months Ago on 25 Oct 2024
Catherine Elizabeth Penny (PSC) Appointed
10 Months Ago on 25 Oct 2024
Roger Maxwell Penny (PSC) Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Accounting Period Shortened
1 Year 10 Months Ago on 30 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 29 Jul 2023
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Documents
Confirmation statement made on 24 April 2025 with updates
Submitted on 8 May 2025
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Resolutions
Submitted on 29 Nov 2024
Cessation of Roger Maxwell Penny as a person with significant control on 25 October 2024
Submitted on 21 Nov 2024
Notification of Roger Maxwell Penny as a person with significant control on 25 October 2024
Submitted on 21 Nov 2024
Termination of appointment of Christopher Nigel Penny as a director on 25 October 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 21 Nov 2024
Notification of Catherine Elizabeth Penny as a person with significant control on 25 October 2024
Submitted on 21 Nov 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Apr 2024
Repayment History
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