ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pennywell Family Company

Pennywell Family Company is an active company incorporated on 5 November 2025 with the registered office located in Chelmsford, Essex. Pennywell Family Company was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16834721
Private unlimited company
Age
2 months
Incorporated 5 November 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 November 2026
Due by 18 November 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rickard Luckin First Floor Country House
100 New London Road
Chelmsford
Essex
CM2 0RG
Address changed on 23 Dec 2025 (1 month ago)
Previous address was Richard Luckin First Floor County House 100 New London Road Chelmsford Essex CM2 0RG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Japanese • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1956
Ian Penry Jones
PSC • British • Lives in England • Born in Feb 1956
Michiyo Horikawa Jones
PSC • Japanese • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
H H B Limited
Ian Penry Jones is a mutual person.
Active
H H B Communications Limited
Ian Penry Jones is a mutual person.
Active
SBR Management Limited
Ian Penry Jones is a mutual person.
Active
Source Distribution Ltd
Ian Penry Jones is a mutual person.
Active
OLD Oak Common Holdings Ltd
Ian Penry Jones is a mutual person.
Active
H H B Communications Holdings Limited
Ian Penry Jones is a mutual person.
Active
OLD Oak Common Group Holdings Limited
Ian Penry Jones is a mutual person.
Active
Financials
Pennywell Family Company has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 23 Dec 2025
Mr Ian Penry Jones (PSC) Details Changed
1 Month Ago on 17 Dec 2025
Mr Ian Penry Jones (PSC) Details Changed
1 Month Ago on 17 Dec 2025
Michiyo Horikawa Jones (PSC) Appointed
1 Month Ago on 17 Dec 2025
Incorporated
2 Months Ago on 5 Nov 2025
Get Credit Report
Discover Pennywell Family Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of details for Mr Ian Penry Jones as a person with significant control on 17 December 2025
Submitted on 30 Dec 2025
Change of details for Mr Ian Penry Jones as a person with significant control on 17 December 2025
Submitted on 30 Dec 2025
Memorandum and Articles of Association
Submitted on 29 Dec 2025
Resolutions
Submitted on 29 Dec 2025
Allotment of a new class of shares by an unlimited company
Submitted on 28 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 27 Dec 2025
Change of share class name or designation
Submitted on 27 Dec 2025
Registered office address changed from Richard Luckin First Floor County House 100 New London Road Chelmsford Essex CM2 0RG to Rickard Luckin First Floor Country House 100 New London Road Chelmsford Essex CM2 0RG on 23 December 2025
Submitted on 23 Dec 2025
Notification of Michiyo Horikawa Jones as a person with significant control on 17 December 2025
Submitted on 23 Dec 2025
Incorporation
Submitted on 5 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year