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Penman Holdings Limited

Penman Holdings Limited is an active company incorporated on 17 August 2023 with the registered office located in Northampton, Northamptonshire. Penman Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15078653
Private limited company
Age
2 years
Incorporated 17 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (29 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 17 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Haselbech Hill House
Haselbech Hill
Northampton
Northamptonshire
NN6 9LL
England
Address changed on 9 Jul 2025 (2 months ago)
Previous address was Carbide Properties Gateway House 4 Penman Way Grove Park Leicester LE19 1SY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Secretary • PSC • Director • Director • British • Lives in England • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Tungsten Properties Limited
Jeffrey David Penman is a mutual person.
Active
Carbide Properties Limited
Jeffrey David Penman is a mutual person.
Active
Tungsten Asset Management Limited
Jeffrey David Penman is a mutual person.
Active
Tungsten MW Witney Limited
Jeffrey David Penman is a mutual person.
Active
Tungsten Witham (1) Limited
Jeffrey David Penman is a mutual person.
Active
Tungsten Lutterworth (1) Limited
Jeffrey David Penman is a mutual person.
Active
Carbide Fortwell RCF Limited
Jeffrey David Penman is a mutual person.
Active
Carbide Witney Fortwell Limited
Jeffrey David Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£339.94K
Turnover
Unreported
Employees
1
Total Assets
£555.88K
Total Liabilities
-£541.77K
Net Assets
£14.11K
Debt Ratio (%)
97%
Latest Activity
Mr Jeffrey David Penman (PSC) Details Changed
18 Days Ago on 27 Aug 2025
Mr Jeffrey David Penman Details Changed
18 Days Ago on 27 Aug 2025
Confirmation Submitted
27 Days Ago on 18 Aug 2025
Registered Address Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Incorporated
2 Years Ago on 17 Aug 2023
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Documents
Director's details changed for Mr Jeffrey David Penman on 27 August 2025
Submitted on 27 Aug 2025
Change of details for Mr Jeffrey David Penman as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 16 August 2025 with updates
Submitted on 18 Aug 2025
Registered office address changed from Carbide Properties Gateway House 4 Penman Way Grove Park Leicester LE19 1SY England to Haselbech Hill House Haselbech Hill Northampton Northamptonshire NN6 9LL on 9 July 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 15 May 2025
Confirmation statement made on 16 August 2024 with updates
Submitted on 16 Aug 2024
Incorporation
Submitted on 17 Aug 2023
Repayment History
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