Penny Black Coffee Ltd

Active02292798 Private limited company
Incorporated
5 September 1988 (38 years)
Previously known as
World Coffees (London) Ltd (until 6 November 2017)
D W Management Consultants Limited (until 11 August 2014)
121Consult.Com Limited (until 3 March 2004)
Earlier: D W Management Consultants Limited, C D R Europe Limited, D W Management Consultants Limited
Industry
Production of coffee and coffee substitutes (10832)
Management consultancy activities other than financial management (70229)
Owned by
Duncan Albert Watson
Accounts type
Total exemption full
Region
Greater London
Address
4 Church Row
Chislehurst
Kent
BR7 5PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Watson, Glynis Ann
Secretary
British
Director
British
Born January 1946 (80)
Officer history (6 former)
24 November 2024
Resigned Watson, Emma as Director
14 July 2022
Appointed Watson, Emma as Director
21 December 2021
Resigned Watson, Emma as Director
21 December 2021
Resigned Watson, Glynis Ann as Director
21 December 2021
Resigned Watson, Michael Duncan as Director
16 March 2020
Appointed Watson, Emma as Director
13 May 2019
Appointed Watson, Glynis Ann as Director
13 May 2019
Appointed Watson, Michael Duncan as Director
31 December 2007
Resigned Simmons, Dennis Hambert as Director
15 July 1997
Appointed Simmons, Dennis Hambert as Director
31 July 1994
Resigned Panayi, Tony as Director
1 May 1993
Appointed Panayi, Tony as Director

Ownership 1 active

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

Individual · Notified 30 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1946 (80)

Financials

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

Net Assets
£152,993
Employees
3
Debt Ratio
74%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £142,370 £168,266 £180,574 £161,749 £152,993
Balance sheet detail
20252024202320212020
Fixed Assets£579,999£534,216£538,824£509,738£478,380
Current Assets£15,898£9,136£13,997£22,888£23,679
Debtors£11,398£2,632
Cash£19,547
Creditors (< 1 year)£33,132£22,760£18,933£9,867£7,482
Creditors (> 1 year)£409,772£358,843£353,314£354,493
Net Current Assets(£17,234)(£13,624)(£4,936)£13,021£16,197
Net Assets£152,993£161,749£180,574£168,266£142,370
Shareholder Funds£152,993£161,749£180,574£168,266£142,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
16 January 2026Total exemption full accounts31 December 2025
5 August 2025Micro company accounts31 December 2024
6 May 2025Confirmation statement with no updates30 April 2025
27 November 2024Termination of appointment of a director
Show all recent filings

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