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Pennythorn Holdings Limited

Pennythorn Holdings Limited is an active company incorporated on 16 June 2023 with the registered office located in London, Greater London. Pennythorn Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since 10 months ago
Company No
14940187
Private limited company
Age
2 years 7 months
Incorporated 16 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (10 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit C Arena Design Centre
Ashfield Road
London
N4 1FF
England
Address changed on 5 Mar 2025 (10 months ago)
Previous address was The Windmill Riby Road Stallingborough DN41 8BU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in Northern Ireland • Born in Dec 1991
Director • British • Lives in UK • Born in Feb 1986
Mr Michael James Walton
PSC • British • Lives in UK • Born in Feb 1986
Mr Peter Damien Walton
PSC • British • Lives in Northern Ireland • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Pennythorn Holdings No.1 Limited
Michael James Walton and Peter Damien Walton are mutual people.
Active
Blaker Road Flat Management Company Limited
Michael James Walton is a mutual person.
Active
Pennythorn Limited
Michael James Walton is a mutual person.
Active
Pennythorn Heritage Limited
Michael James Walton is a mutual person.
Active
Acrehowe JD Limited
Michael James Walton is a mutual person.
Active
Acrehowe Limited
Michael James Walton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.67K
Increased by £90.67K (+9067%)
Total Liabilities
-£168.84K
Increased by £168.84K (%)
Net Assets
-£77.17K
Decreased by £78.17K (-7817%)
Debt Ratio (%)
184%
Increased by 184.18% (%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Dec 2025
Mr Peter Damien Walton Appointed
3 Months Ago on 6 Oct 2025
Mr Peter Damien Walton (PSC) Details Changed
10 Months Ago on 5 Mar 2025
Mr Michael James Walton Details Changed
10 Months Ago on 5 Mar 2025
Mr Michael James Walton (PSC) Details Changed
10 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Registered Address Changed
10 Months Ago on 5 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 25 Feb 2025
Accounting Period Shortened
10 Months Ago on 19 Feb 2025
Elaine Walton (PSC) Resigned
1 Year 10 Months Ago on 23 Feb 2024
Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Appointment of Mr Peter Damien Walton as a director on 6 October 2025
Submitted on 6 Oct 2025
Change of details for Mr Peter Damien Walton as a person with significant control on 5 March 2025
Submitted on 7 Mar 2025
Director's details changed for Mr Michael James Walton on 5 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Michael James Walton as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 5 Mar 2025
Registered office address changed from The Windmill Riby Road Stallingborough DN41 8BU United Kingdom to Unit C Arena Design Centre Ashfield Road London N4 1FF on 5 March 2025
Submitted on 5 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Feb 2025
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 19 Feb 2025
Cessation of Elaine Walton as a person with significant control on 23 February 2024
Submitted on 23 Feb 2024
Repayment History
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