Pennington Investments Limited

Active00474956 Private limited company
Incorporated
14 November 1949 (76 years)
Previously known as
Gerhardt Pharmaceuticals Limited (until 9 September 1983)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Carolyn Rosemary Archer
Penelope Elizabeth Campbell
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor 114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pennington Investments Limited This company
Mistbirn Investment Co. Limited Owns 25–50% of shares
Fresh'N Dainty Cosmetics Limited Owns 75–100% of shares

Financials

Net Assets
£152,466
Debt Ratio
42%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2024 £98,390 £103,434 £112,851 £152,466
Balance sheet detail
202420232022202120202019
Fixed Assets£207,473£241,880£241,049£218,681£222,382£231,223
Current Assets£56,480£80,800£52,239£63,174£52,647£40,640
Creditors (< 1 year)£111,487£111,402£142,389£169,004£171,595£173,473
Net Current Assets(£55,007)(£105,830)(£118,948)(£132,833)
Net Assets£152,466£112,851£103,434£98,390
Shareholder Funds£152,466£211,278£150,899£112,851£103,434£98,390

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Micro company accounts31 December 2025
24 December 2025Micro company accounts31 December 2024
13 October 2025Confirmation statement with no updates10 October 20253
18 December 2024Micro company accounts31 December 2023
10 October 2024Confirmation statement with no updates10 October 20243
Show all recent filings

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