Website & contact details
- Website
Caldwell Penn Limited
- Incorporated
- 5 November 1999 (27 years)
- Previously known as
- Caldwell Penn Services Limited (until 11 May 2017)Caldwell Penn Limited (until 18 April 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jamie SnellLawrence John Evans
- Owned by
- Mark John Martin
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 7A Abbey Business ParkMonks WalkFarnhamGU9 8HT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Snell, Jamie
Director · Appointed 1 January 2026
British
Born May 1994 (32)
Evans, Lawrence John
Director · Appointed 1 May 2020
British
Born August 1989 (37)
Director · Appointed 1 January 2019
Also at Alprange Communications Limited
British
Born June 1980 (46)
Welch, Cheryl
Director · Appointed 1 October 2016
British
Born June 1968 (58)
Director · Appointed 5 November 1999
British
Born May 1967 (59)
Officer history (5 former)
1 January 2026
Appointed Snell, Jamie as Director
1 May 2020
Appointed Evans, Lawrence John as Director
1 January 2019
30 April 2017
30 April 2017
1 October 2016
Appointed Welch, Cheryl as Director
25 October 2001
Resigned Dick Aca, Stuart Caldwell as Director
5 November 1999
5 November 1999
5 November 1999
Appointed Dick Aca, Stuart Caldwell as Director
5 November 1999
5 November 1999
5 November 1999
5 November 1999
5 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07599244
British
Born May 1967 (59)
Former controllers (2)
1 May 2017
Ceased Nettlesteads Limited — Owns 25–50% of shares
30 April 2017
Ceased Penn Martin Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Cash
- £414,304
- Employees
- 24
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,946 | £11,559 | £18,377 | £11,824 | £10,244 | |
| Current Assets | £558,911 | £560,528 | £629,456 | £761,794 | £437,442 | |
| Debtors | £144,607 | £151,998 | £88,793 | £225,072 | £349,292 | |
| Cash | £414,304 | £408,530 | £540,663 | £536,722 | £88,150 | |
| Creditors (< 1 year) | £318,251 | £314,882 | £369,435 | £419,682 | £475,564 | £266,218 |
| Creditors (> 1 year) | £0 | £131,014 | £101,367 | |||
| Net Current Assets | £240,660 | £245,646 | £209,774 | £286,230 | £171,224 | |
| Net Assets | £228,151 | £167,040 | £80,101 | |||
| Shareholder Funds | £257,606 | £257,205 | £228,151 | £167,040 | £80,101 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Current accounting period extended | |||
| 27 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 4 November 2025 | ||
| 8 January 2026 | Appointment of a director | |||
| 10 November 2025 | Resolutions |
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