Penk Limited

Active00838436 Private limited company
Incorporated
22 February 1965 (61 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Other letting and operating of own or leased real estate (68209)
Owned by
Oliver George Carlos Monckton
Piers Alastair Carlos Monckton
Accounts type
Total exemption full
Region
West Midlands
Address
The Estate Office Stretton Hall
Stretton
Stafford
ST19 9LQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born January 1967 (59)
Monckton, Camilla Charlotte
Secretary · Appointed 15 August 2019
Director · Appointed 27 February 2014
British
Born August 1993 (33)
Director · Appointed 21 March 2011
British
Born November 1963
Director · Appointed 26 July 1993
British
Born October 1962 (64)
Director
British
Born May 1941 (85)
Officer history (8 former)
10 February 2025
Appointed Beer, Clive Derek as Director
15 August 2019
Appointed Monckton, Camilla Charlotte as Secretary
15 August 2019
Resigned Winnington, Susan as Secretary
26 March 2017
Resigned Monckton, Alan Stobart as Director
16 March 2017
Appointed Winnington, Susan as Secretary
16 March 2017
Resigned Henderson, Ian Charles Northcote as Secretary
15 June 2016
Resigned Richmond, Sophie Louise as Director
27 February 2014
Appointed Monckton, Oliver George Carlos as Director
21 March 2011
Appointed Monckton, Camilla Charlotte as Director
31 December 2010
Resigned Monckton, Toby Philip Carlos as Director
6 February 2006
Resigned Hancock, Sheila Mary as Secretary
6 February 2006
Appointed Henderson, Ian Charles Northcote as Secretary
6 April 2005
Appointed Monckton, Toby Philip Carlos as Director
12 December 2003
Appointed Hancock, Sheila Mary as Secretary
12 December 2003
Resigned Evans, Margaret as Secretary
27 October 1993
Appointed Evans, Margaret as Secretary
27 October 1993
Resigned Nattrass, Phoebe as Secretary
26 July 1993
Appointed Richmond, Sophie Louise as Director
26 July 1993
Appointed Monckton, Piers Alastair Carlos as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born August 1993 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born October 1962 (64)
Former controllers (1)
27 April 2026
Ceased Alan Stobart Monckton — Holds 25–50% of voting rights

Financials

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

Net Assets
£10,810,939
Cash
£174,491
Debt Ratio
11%
Current Ratio
3.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £4,893,173 £5,245,078 £9,769,850 £10,454,801 £10,810,939
Balance sheet detail
20252024202320212020
Fixed Assets£11,902,722£11,179,775£10,172,616£5,125,908£5,186,468
Current Assets£308,545£557,714£658,564£722,649£256,015
Debtors£134,054£65,673£22,911
Cash£174,491£492,041£635,653£671,870£221,574
Creditors (< 1 year)£101,197£81,885£61,961£31,493£35,103
Net Current Assets£207,348£475,829£596,603£691,156£220,912
Net Assets£10,810,939£10,454,801£9,769,850£5,245,078£4,893,173
Shareholder Funds£10,810,939£10,454,801£9,769,850£5,245,078£4,893,173

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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