Pennycraft Properties Limited

Active03389020 Private limited company
Incorporated
19 June 1997 (29 years)
Industry
Licensed restaurants (56101)
Directors
Jacqueline Ann Hardwick
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House
Harrovian Business Village
Bessborough Road
HA1 3EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2019
British
Born February 1949 (77)
Hardwick, Jacqueline Ann
Director · Appointed 8 October 1997
British
Born July 1974 (52)
Officer history (8 former)
22 July 2019
Resigned Karim, Shahzad as Director
15 March 2019
Appointed Rashid, Yasmeen Sultana as Director
6 March 2014
Appointed Karim, Shahzad as Director
21 January 2014
Resigned Karim, Husnain as Director
21 January 2014
Resigned Karim, Husnain as Secretary
30 September 2000
Appointed Karim, Husnain as Secretary
30 September 2000
Resigned Rashid, Yasmeen Sultana as Director
30 September 2000
Resigned Rashid, Yasmeen Sultana as Secretary
30 June 2000
Appointed Rashid, Yasmeen Sultana as Director
30 June 2000
Appointed Rashid, Yasmeen Sultana as Secretary
30 June 2000
Resigned Chaudhuri, Lucy Naomi as Secretary
5 March 1998
Appointed Karim, Husnain as Director
8 October 1997
Appointed Hardwick, Jacqueline Ann as Director
8 October 1997
Appointed Chaudhuri, Lucy Naomi as Secretary
8 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
19 June 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 July 2017
Ceased Mohammed Abdur Rashid — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£358,294
Cash
£206,725
Employees
1
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £502,064 £460,047 £363,074 £486,858 £450,445 £402,321 £358,294
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£819,079£812,930£813,639
Current Assets£209,454£246,892£493,531£629,671£119,373£154,709£9,836
Debtors£2,729£259£6,846£31,178£20,982£16,471£3,334
Cash£206,725£246,633£486,685£598,493£95,492£134,697£4,209
Creditors (< 1 year)£36,432£24,159£8,217£102,522£504,982£434,868£85,726
Creditors (> 1 year)£23,666£29,350£34,869£40,291£44,897£47,225£210,186
Net Current Assets£173,022£222,733£485,314£527,149(£385,609)(£280,159)(£75,890)
Net Assets£358,294£402,321£450,445£486,858£363,074£460,047£502,064
Shareholder Funds£358,294£402,321£450,445£486,858£363,074£460,047£502,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates23 July 2026
23 June 2026Total exemption full accounts30 June 2025
8 August 2025Confirmation statement with no updates23 July 2025
28 March 2025Total exemption full accounts30 June 2024
25 March 2025Previous accounting period extended
Show all recent filings

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