Penlaw & Company Limited

Active01332889 Private limited company
Incorporated
6 October 1977 (49 years)
Industry
Other construction installation (43290)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Accounts type
Dormant
Region
Yorkshire
Address
Adsetts House 16 Europa View
Sheffield Business Park
Sheffield
S9 1XH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
British
Born May 1979 (47)
Officer history (12 former)
1 September 2024
Resigned Burnley, Richard Hewitt as Director
1 September 2024
Appointed Jackson, Ian as Director
25 August 2023
Resigned Lodge, Christopher David as Director
25 August 2023
Appointed Burnley, Richard Hewitt as Director
25 August 2023
Resigned Johns, Philip William Arthur as Director
26 October 2021
Resigned Sherwin, Brett David as Director
26 October 2021
Resigned Gray, Richard James as Director
26 October 2021
Resigned Ahmed, Mohammed as Director
26 October 2021
Appointed Lodge, Christopher David as Director
26 October 2021
Appointed Johns, Philip William Arthur as Director
26 October 2021
Resigned Glackin, Paul as Director
24 May 2018
Resigned Gray, Eric Anthony as Secretary
24 May 2018
Resigned Gray, Eric Anthony as Director
25 May 2017
Appointed Sherwin, Brett David as Director
25 May 2017
Appointed Ahmed, Mohammed as Director
16 May 2016
Appointed Glackin, Paul as Director
6 January 2005
Resigned Scott, Paul as Director
18 February 2003
Appointed Gray, Eric Anthony as Secretary
18 February 2003
Resigned Trevallion, Paul Kenneth as Secretary
18 February 2003
Resigned Trevallion, Paul Kenneth as Director
27 February 2001
Appointed Scott, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Limited By Shares
Reg. no. 01451007
Former controllers (2)
26 October 2021
Ceased Richard James Gray — Owns 75–100% of shares
24 May 2018
Ceased Eric Anthony Gray — Owns 25–50% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Penlaw & Company Limited This company Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Profit Before Tax
£0

Trend

Profit Before Tax
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2025 £1,690,760 £1,602,178 £254,648 £0
Balance sheet detail
2025202120202019
Fixed Assets£1,322,675£3,103,999£4,256,137
Current Assets£16,597,156£18,212,589£19,148,011
Debtors£13,819,533£14,526,002£15,791,888
Cash£1,084,447£2,632,215£1,740,301
Creditors (< 1 year)£289,000£12,372,156£14,902,345£17,230,474
Creditors (> 1 year)£130,865£1,822,593
Net Current Assets£4,225,000£3,310,244£1,917,537
Net Assets£5,428,366£5,533,931£4,012,105
Shareholder Funds£5,428,366£5,533,931£4,012,105

Turnover£47,248,360£33,904,869£40,632,187
Cost of Sales£38,784,646£27,724,952£33,669,605
Gross Profit£8,463,714£6,179,917£6,962,582
Admin Expenses£7,370,011£4,774,444£4,390,465
Staff Costs£5,214,850£3,675,588£3,346,179
Operating Profit£0£295,641£978,032£1,682,022
Profit Before Tax£0£254,648£1,602,178£1,690,760
Tax£0£60,213£364,500£334,810
Profit for Period£0£194,435£1,237,678£1,355,950

Filings 156

DateDescriptionMade Up ToPagesPDF
22 July 2026Accounts for a dormant company31 December 2025
20 July 2026Confirmation statement with no updates19 July 2026
22 September 2025Full accounts31 December 2024
21 July 2025Confirmation statement with no updates19 July 2025
11 October 2024Full accounts31 December 2023
Show all 156 filings

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