The Penpot Quill and Red Ship Trading Company Limited

Active03112270 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Peter Edward Hamilton Fowler
Accounts type
Total exemption full
Region
Wales
Address
Plas-Y-Coed
80 Cae Mair
Beaumaris
LL58 8YQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Crewdson, Diane Frances
Secretary · Appointed 3 October 2016
Director · Appointed 31 October 2001
British
Born May 1949 (77)
Officer history (13 former)
3 October 2016
Appointed Crewdson, Diane Frances as Secretary
3 October 2016
Resigned Muir, Pauline Leah as Secretary
4 February 2013
Resigned Harries, Barbara Maureen as Director
31 March 2009
Resigned Williams, Paul James as Secretary
10 September 2008
Appointed Williams, Paul James as Secretary
27 November 2006
Appointed Muir, Pauline Leah as Secretary
27 November 2006
Resigned Jones, Gareth Seiriol as Secretary
1 July 2004
Resigned Thomas, Christopher as Secretary
1 July 2004
Appointed Jones, Gareth Seiriol as Secretary
31 October 2001
Appointed Thomas, Christopher as Secretary
31 October 2001
Resigned Summers, Anthony Joseph as Secretary
31 October 2001
Appointed Fowler, Peter Hamilton as Director
24 April 2001
Resigned Hughes, Gary Wyn as Director
23 June 1999
Appointed Summers, Anthony Joseph as Secretary
23 June 1999
Resigned Smith, Andrew James Rowson as Secretary
31 January 1999
Resigned Williams, Patricia Ann as Director
4 January 1999
Appointed Hughes, Gary Wyn as Director
31 December 1998
Resigned Howells, Robin Bevis Barnaby as Director
7 February 1997
Resigned Smith, Andrew James Rowson as Director
22 August 1996
Appointed Williams, Patricia Ann as Director
30 November 1995
Appointed Harries, Barbara Maureen as Director
11 October 1995
Appointed Smith, Andrew James Rowson as Director
11 October 1995
Appointed Howells, Robin Bevis Barnaby as Director
11 October 1995
Appointed Smith, Andrew James Rowson as Secretary
11 October 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 October 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 October 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
10 October 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Peter Edward Hamilton Fowler
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1949 (77)

Financials

Net Assets
£35,132
Cash
£347
Turnover
£0
Profit Before Tax
£5,327
Employees
1
Debt Ratio
17%
Current Ratio
1.1x
Return on Equity
11%

Trend

Net Assets
£0 £20k £40k 2024 2025 £32,230 £35,132
Balance sheet detail
202520242023
Fixed Assets£39,487£35,230
Current Assets£2,830£2,385
Debtors£2,483£2,271
Cash£347£114
Creditors (< 1 year)£2,581£2,493
Creditors (> 1 year)£1,822£1,713
Net Current Assets£249(£108)
Net Assets£35,132£32,230
Shareholder Funds£35,132£32,230

Turnover£0
Admin Expenses(£407)
Operating Profit£407
Profit Before Tax£5,327
Tax£1,445
Profit for Period£3,882(£411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
31 October 2025Total exemption full accounts31 January 2025
1 October 2025Confirmation statement with updates1 October 2025
20 January 2025Confirmation statement with no updates16 December 2024
13 November 2024Registered office address changed
Show all recent filings

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