Penn Sports Limited

Active02635296 Private limited company
Incorporated
6 August 1991 (35 years)
Industry
Retail sale of clothing in specialised stores (47710)
Retail sale of footwear in specialised stores (47721)
Directors
Nicola Jane Penn
Brian William Penn
Mark Andrew Penn
Owned by
Mark Andrew Penn
Nicola Jane Penn
Accounts type
Micro entity
Region
East of England
Address
376 London Road
Hadleigh
Benfleet
SS7 2DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Penn, Nicola Jane
Director · Appointed 6 March 2013
British
Born December 1973 (52)
Penn, Mark Andrew
Secretary · Appointed 3 October 1991
British
Penn, Brian William
Director · Appointed 3 October 1991
British
Born August 1942 (84)
Penn, Mark Andrew
Director · Appointed 3 October 1991
British
Born June 1970 (56)
Officer history (3 former)
6 March 2013
Appointed Penn, Nicola Jane as Director
6 March 2013
Resigned Penn, Rosemary Alice as Director
3 October 1991
Appointed Penn, Mark Andrew as Secretary
3 October 1991
Appointed Penn, Brian William as Director
3 October 1991
Appointed Penn, Mark Andrew as Director
3 October 1991
Appointed Penn, Rosemary Alice as Director
25 September 1991
Resigned Jpcors Limited as Corporate Nominee Secretary
25 September 1991
Resigned Jpcord Limited as Corporate Nominee Director
6 August 1991
Appointed Jpcors Limited as Corporate Nominee Secretary
6 August 1991
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Mark Andrew Penn
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Nicola Jane Penn
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Former controllers (5)
1 October 2026
Ceased Brian William Penn — Owns 75–100% of shares
8 August 2026
Ceased Nicola Jane Penn — Owns 25–50% of shares
8 August 2026
Ceased Mark Andrew Penn — Owns 25–50% of shares
2 January 2024
Ceased Brian William Penn — Has significant influence or control
30 June 2016
Ceased Brian William Penn — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£97,285
Debt Ratio
57%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 2026 £85,308 £85,935 £95,082 £78,915 £97,285
Balance sheet detail
202620252024202220212020
Fixed Assets£27,524£29,888£35,904£49,169£53,935£59,018
Current Assets£200,516£159,442£161,948£201,910£187,116£139,261
Creditors (< 1 year)£130,067£105,691£101,754£102,745£81,526£72,634
Creditors (> 1 year)£0£3,251£13,387£52,229£72,405£39,209
Net Current Assets£73,461£56,724£101,842£108,152£68,731
Net Assets£97,285£78,915£95,082£85,935£85,308
Shareholder Funds£97,285£78,915£82,000£95,082£85,935£85,308

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge

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