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Penelope Ventures Ltd

Penelope Ventures Ltd is an active company incorporated on 2 November 2022 with the registered office located in Wetherby, West Yorkshire. Penelope Ventures Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14458497
Private limited company
Age
3 years
Incorporated 2 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (7 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Boston House
214 High Street
Boston Spa
West Yorkshire
LS23 6AD
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1960
Mr Denzil Andrew Rankine
PSC • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
Pellikaan (Construction) Limited
Pennsec Limited is a mutual person.
Active
Rough Guides Limited(The)
Pennsec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59.85K
Increased by £24.49K (+69%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.04M
Decreased by £31.76K (-3%)
Total Liabilities
-£1.25M
Decreased by £43.95K (-3%)
Net Assets
-£205.17K
Increased by £12.19K (-6%)
Debt Ratio (%)
120%
Decreased by 0.55% (-0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Pennsec Limited Resigned
8 Months Ago on 14 Feb 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Accounting Period Extended
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Jan 2023
Incorporated
3 Years Ago on 2 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Pennsec Limited as a secretary on 14 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 3 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 15 Nov 2023
Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to Boston House 214 High Street Boston Spa West Yorkshire LS23 6AD on 3 January 2023
Submitted on 3 Jan 2023
Incorporation
Submitted on 2 Nov 2022
Repayment History
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