Penk (Holdings) Limited

Active00838435 Private limited company
Incorporated
22 February 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Piers Alastair Carlos Monckton
Accounts type
Total exemption full
Region
West Midlands
Address
The Estate Office
Stretton Hall
Stafford
ST19 9LQ

Filing status

Accounts due
5 January 2027
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Monckton, Camilla Charlotte
Secretary · Appointed 15 August 2019
Director · Appointed 8 February 2018
Also at Penk Limited
British
Born August 1993 (33)
Director · Appointed 6 February 2018
Also at Penk Limited
British
Born November 1963
Director · Appointed 1 April 2005
British
Born May 1941 (85)
Director · Appointed 1 April 2005
British
Born October 1962 (64)
Officer history (9 former)
21 May 2023
Resigned Monckton, Alan Stobart as Director
15 August 2019
Appointed Monckton, Camilla Charlotte as Secretary
15 August 2019
Resigned Winnington, Susan as Secretary
8 February 2018
Appointed Monckton, Oliver George Carlos as Director
6 February 2018
Appointed Monckton, Camilla Charlotte as Director
16 March 2017
Resigned Henderson, Ian Charles Northcote as Secretary
16 March 2017
Appointed Winnington, Susan as Secretary
2 February 2006
Resigned Monckton, Joanna Mary as Secretary
2 February 2006
Appointed Henderson, Ian Charles Northcote as Secretary
6 April 2005
Resigned Monckton, Joanna Mary as Director
5 April 2005
Resigned Hancock, Sheila Mary as Secretary
5 April 2005
Resigned Monckton, Toby Philip Carlos as Director
1 April 2005
Appointed Monckton, Joanna Mary as Secretary
1 April 2005
Appointed Monckton, Piers Alastair Carlos as Director
1 April 2005
Appointed Monckton, Joanna Mary as Director
24 November 2003
Appointed Hancock, Sheila Mary as Secretary
21 November 2003
Resigned Evans, Margaret as Secretary
20 March 2000
Appointed Evans, Margaret as Secretary
20 March 2000
Resigned Nattrass, Phoebe as Secretary
31 January 1994
Appointed Monckton, Toby Philip Carlos as Director

Ownership 2 active

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

Individual · Notified 19 November 2020
Holds 25–50% of voting rights
British
Born August 1993 (33)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Former controllers (1)
19 November 2020
Ceased Alan Stobart Monckton — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,890,983
Cash
£186
Debt Ratio
20%
Current Ratio
0.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,270,578 £4,252,224 £3,870,473 £3,906,772 £3,884,032 £3,890,983
Balance sheet detail
202520242023202220212020
Fixed Assets£4,835,542£4,835,891£4,836,356£4,837,277£5,313,702£5,312,605
Current Assets£4,086£9,022£3,506£13,614£12,510£14,011
Debtors£3,900£8,319£3,276
Cash£186£703£230£394£50£338
Creditors (< 1 year)£100,982£115,714£84,295£115,954£120,825£98,305
Net Current Assets(£96,896)(£106,692)(£80,789)(£102,340)(£108,315)(£84,294)
Net Assets£3,890,983£3,884,032£3,906,772£3,870,473£4,252,224£4,270,578
Shareholder Funds£3,890,983£3,884,032£3,906,772£3,870,473£4,252,224£4,270,578

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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