Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Penny Lane Wine Bar Limited
- Incorporated
- 31 August 1989 (37 years)
- Industry
- Public houses and bars (56302) Activities of other holding companies n.e.c. (64209)Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Stephen James Vaughan
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 116 Penny LaneLiverpoolL18 1DQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born January 1985 (41)
Officer history (10 former)
15 October 2026
Resigned Woods, Francye as Director
15 October 2026
18 December 2018
18 December 2018
Appointed Woods, Francye as Director
18 December 2018
19 August 2002
19 August 2002
19 August 2002
19 August 2002
19 August 2002
9 August 1994
Resigned Balfour, Joyce as Director
9 August 1994
28 April 1994
Appointed Balfour, Joyce as Director
28 April 1994
21 February 1994
21 February 1994
21 February 1994
Resigned Hughes, Valerie as Secretary
21 February 1994
Resigned Hughes, Valerie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (4)
15 October 2026
Ceased Francye Woods — Owns 75–100% of shares
30 September 2019
Ceased Grace Flanagan — Owns 25–50% of shares
18 December 2018
Ceased Cecilia Irene Donovan — Owns 25–50% of shares
18 December 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,007
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,766 | £2,354 | £3,139 | £3,139 | £3,139 |
| Current Assets | £2,261 | ||||
| Debtors | £2,261 | £2,261 | £2,261 | £2,261 | |
| Creditors (< 1 year) | £1,020 | £1,020 | £1,020 | £770 | £770 |
| Net Current Assets | £1,241 | £1,241 | £1,241 | £1,491 | £1,491 |
| Net Assets | £3,007 | £3,595 | £4,630 | ||
| Shareholder Funds | £3,007 | £3,595 | £4,380 | £4,630 | £4,630 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 8 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 August 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 December 2023 |
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