Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Martin Penny Limited
- Incorporated
- 18 April 1990 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swiss House Beckingham StreetTolleshunt MajorMaldonCM9 8LZ
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2016
Also at Novex Design Limited, Natwest House Property Limited (proposed for strike-off), Helgor Trading Limited (proposed for strike-off) · more companies
British
Born November 1963
Officer history (4 former)
29 July 2016
29 July 2016
Resigned Cheeseman, Jacqueline as Director
29 July 2016
Resigned Cheeseman, Kevin as Secretary
29 July 2016
Resigned Cheeseman, Kevin as Director
30 June 1997
Appointed Cheeseman, Jacqueline as Director
30 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10178547
Group structure 32 shown
Ownership group derived from the Companies House PSC register
144 Midland Road Limited Has significant influence or control
181 West Heath Road Ltd Owns 75–100% of shares
55 Hoxton Property Limited Owns 75–100% of shares
Beamsmile Limited Owns 75–100% of shares
AD Property 1 Limited Owns 75–100% of shares
AD Property 4 Limited Owns 75–100% of shares
AD Property 5 Limited Owns 75–100% of shares
Aob Projects London Limited Owns 75–100% of shares
BC Exchange Limited Owns 25–50% of shares
Free D Limited Owns 25–50% of shares
Chateaux Holding Limited Owns 75–100% of shares
Helgor International Limited Owns 75–100% of shares
Nofax Enterprises Limited Owns 75–100% of shares
Nofax Station Road Limited Owns 75–100% of shares
Nurit Station Ltd Owns 75–100% of shares
Ordan Station Ltd Owns 75–100% of shares
Ovaldene & Hart Ltd Owns 75–100% of shares
Takoma Estates (UK) Limited Owns 75–100% of shares
Takoma Estates 2025 Ltd Owns 75–100% of shares
The Lynton Road Suites Limited Owns 75–100% of shares
Hackney Road Prop. Ltd Owns 75–100% of shares
Hackney Road Property Limited Owns 25–50% of shares
Invordan U4&5 Limited Owns 75–100% of shares
Martin Penny Limited This company Owns 75–100% of shares
Invordan Wetton Garage Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 December 2024 · total exemption full accounts
- Net Assets
- £1,442,734
- Cash
- £11
- Debt Ratio
- 60%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,247,083 | £3,247,722 | £3,248,520 | £3,249,518 | £3,206,236 | £3,007,795 |
| Current Assets | £326,625 | £247,454 | £224,866 | £198,429 | £210,861 | £244,978 |
| Debtors | £326,614 | £235,880 | £195,706 | £195,306 | £195,306 | £75,163 |
| Cash | £11 | £11,574 | £29,160 | £3,123 | £15,555 | £169,815 |
| Creditors (< 1 year) | £670,248 | £606,996 | £391,381 | £406,845 | £384,537 | £395,692 |
| Creditors (> 1 year) | £818,477 | £727,725 | £789,866 | £897,384 | ||
| Net Current Assets | (£343,623) | (£359,542) | (£166,515) | (£208,416) | (£173,676) | (£150,714) |
| Net Assets | £1,442,734 | £1,517,087 | £1,931,594 | £1,981,290 | £1,910,414 | £1,666,356 |
| Shareholder Funds | £1,442,734 | £1,517,087 | £1,931,594 | £1,981,290 | £1,910,414 | £1,666,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 12 March 2026 | Registration of a charge | |||
| 11 November 2025 | Registration of a charge | |||
| 31 October 2025 | Total exemption full accounts | 28 December 2024 | ||
| 28 October 2025 | Total exemption full accounts | 28 December 2023 |
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