Penther Property Holdings Limited

Active03754948 Private limited company
Incorporated
20 April 1999 (27 years)
Previously known as
Paving Direct Limited (until 25 September 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ben Penther
Accounts type
Micro entity
Address
Unit 2 Airfield Road Trading Estate
Airfield Road Podington
Wellingborough
NN29 7XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 1999
British
Born July 1982 (44)
Officer history (6 former)
9 June 2026
Resigned Lack, Alan David as Director
12 November 2012
Appointed Lack, Alan David as Director
28 February 2011
Resigned Lineham, Stuart John as Secretary
1 August 2006
Appointed Lineham, Stuart John as Secretary
31 December 2004
Resigned Day, Sandra as Secretary
22 June 2004
Appointed Day, Sandra as Secretary
22 June 2004
Resigned Penther, Wendy Patricia as Secretary
21 April 1999
Appointed Penther, Benjamin James Albert as Director
21 April 1999
Appointed Penther, Wendy Patricia as Secretary
21 April 1999
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
21 April 1999
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
20 April 1999
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
20 April 1999
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 1 active

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

Ben Penther
Individual · Notified 1 December 2016
Owns 75–100% of shares
British
Born July 1982 (44)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£289,356
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £132,045 £191,551 £241,369 £276,424 £293,643 £289,356
Balance sheet detail
202520242023202220212020
Fixed Assets£252,370£252,370£252,370£252,370£252,370£252,370
Current Assets£36,986£41,273£40,054£28,999£58,133£44,587
Creditors (> 1 year)£16,000£40,000£118,952£164,912
Net Current Assets£36,986£41,273£40,054£28,999£58,133£44,587
Net Assets£289,356£293,643£276,424£241,369£191,551£132,045
Shareholder Funds£289,356£293,643£276,424£241,369£191,551£132,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Micro company accounts30 April 2025
24 May 2025Confirmation statement with no updates20 April 20253
24 January 2025Micro company accounts30 April 2024
24 May 2024Confirmation statement with no updates20 April 20243
30 January 2024Micro company accounts30 April 2023
Show all recent filings

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