Penbale Limited

Active02956729 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel Kendrick
Thomas Kendrick
Owned by
David William Poyntz Kendrick
Accounts type
Micro entity
Region
East of England
Address
89 High Street
Hadleigh
Ipswich
IP7 5EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Kendrick, Samuel
Director · Appointed 1 December 2023
British
Born August 1979 (47)
Kendrick, Thomas
Director · Appointed 1 December 2023
British
Born March 1976 (50)
Officer history (8 former)
13 November 2025
Resigned Kendrick, David William Poyntz as Director
1 December 2023
Appointed Kendrick, Thomas as Director
1 December 2023
Appointed Kendrick, Samuel as Director
6 September 2023
Resigned Kendrick, Elizabeth Anne as Secretary
6 September 2023
Resigned Kendrick, Elizabeth Anne as Director
10 August 1996
Resigned Davies, Jeffrey Clarke as Director
1 October 1994
Appointed Kendrick, Elizabeth Anne as Secretary
1 October 1994
Resigned Davies, Jeffrey Clarke as Secretary
1 October 1994
Resigned Klopper, Nicola as Director
9 September 1994
Appointed Davies, Jeffrey Clarke as Director
9 September 1994
Appointed Kendrick, Elizabeth Anne as Director
9 September 1994
Appointed Klopper, Nicola as Director
9 September 1994
Appointed Kendrick, David William Poyntz as Director
9 September 1994
Appointed Davies, Jeffrey Clarke as Secretary
9 September 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 September 1994
Resigned London Law Services Limited as Corporate Nominee Director
9 August 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 August 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1949 (77)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,904,004
Employees
1
Debt Ratio
12%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £5,205,411 £5,258,665 £5,097,697 £5,261,453 £4,904,004
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,128,195£5,730,466£5,918,272£5,213,156£5,183,446£4,381,302£3,516,460
Current Assets£441,265£453,968£112,329£452,869£544,321£797,408£1,373,493
Creditors (< 1 year)£358,113£592,970£434,648£192,694£208,106£108,643£107,803
Creditors (> 1 year)£150,729£330,011£498,256£214,666£314,250
Net Current Assets£83,152(£139,002)(£322,319)£260,175£336,215£688,765£1,265,690
Net Assets£4,904,004£5,261,453£5,097,697£5,258,665£5,205,411
Shareholder Funds£4,904,004£5,261,453£5,097,697£5,258,665£5,205,411£5,070,067£4,782,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates9 August 2026

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