Penny's Estate Agents Limited

Active03805508 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Real estate agencies (68310)
Directors
Stephen Charles Gibson
Owned by
Stephen Charles Gibson
Bruce Penny
Accounts type
Total exemption full
Region
South West
Address
2 Rolle House
Rolle Street
Exmouth
EX8 2SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Stephen Charles
Director · Appointed 3 December 2012
British
Born February 1971 (55)
Secretary · Appointed 31 December 2003
British
Director · Appointed 12 July 1999
British
Born September 1958 (68)
Officer history (6 former)
19 February 2018
Resigned Mold, James as Director
3 December 2012
Appointed Gibson, Stephen Charles as Director
3 December 2012
Appointed Mold, James as Director
13 March 2012
Resigned Garratt, Symon as Director
31 December 2003
Appointed Penny, Bruce as Secretary
5 September 2003
Resigned Richards, Nigel as Director
5 September 2003
Resigned Richards, Nigel as Secretary
2 December 1999
Appointed Richards, Nigel as Director
2 December 1999
Appointed Garratt, Symon as Director
12 July 1999
Appointed Penny, Bruce as Director
12 July 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 July 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 July 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 July 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 July 1999
Appointed Richards, Nigel as Secretary

Ownership 2 active

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

Stephen Charles Gibson
Individual · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1958 (68)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,430
Cash
£4,752
Employees
11
Debt Ratio
98%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2023 2024 2025 (£56,946) £26,469 £94,459 £39,114 £56,478 £1,430
Balance sheet detail
202520242023202120202019
Fixed Assets£3,175£3,506£5,519£52,992£4,581£3,082
Current Assets£54,781£121,946£91,074£147,680£140,186£44,976
Debtors£50,029£59,425£46,016£43,597£38,083£44,303
Cash£4,752£62,521£45,058£104,083£102,103£673
Creditors (< 1 year)£56,131£65,054£46,729£73,343£77,652£105,004
Creditors (> 1 year)£3,412£9,962£23,263£40,340
Net Current Assets(£1,350)£56,892£44,345£74,337£62,534(£60,028)
Net Assets£1,430£56,478£39,114£94,459£26,469(£56,946)
Shareholder Funds£1,430£56,478£39,114£94,459£26,469(£56,946)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates18 September 2026
14 September 2026Change of details for a person with significant control
14 September 2026Notification of a person with significant control
2 July 2026Confirmation statement with updates1 July 2026
2 June 2026Total exemption full accounts31 December 2025
Show all recent filings

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