Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Pennies From Heaven Distribution Limited
- Incorporated
- 23 February 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anthony John Edward Smith
- Accounts type
- Small
- Region
- South East
- Address
- 6-7 Citibase New Barclay House234 Botley RoadOxfordOX2 0HP
Officers 5 active
Officer details are public data from the Companies House register.
Gazard, Claire
Secretary · Appointed 18 June 2025
Director · Appointed 26 January 2021
British
Born September 1976 (50)
Director · Appointed 1 August 2019
British
Born August 1978 (48)
Smith, Anthony John Edward
Director · Appointed 1 August 2019
British
Born August 1953 (73)
Director · Appointed 29 January 2016
British
Born March 1949 (77)
Officer history (14 former)
18 June 2025
Resigned Cawson, Alexanthros as Secretary
18 June 2025
Appointed Gazard, Claire as Secretary
26 January 2021
26 January 2021
Resigned Fahy, Michael Jon as Secretary
26 January 2021
Appointed Cawson, Alexanthros as Secretary
20 October 2020
Resigned Beales, Peter Ellis as Director
17 October 2019
1 August 2019
Appointed Smith, Anthony John Edward as Director
1 August 2019
29 January 2016
9 February 2015
3 February 2015
3 February 2015
2 February 2015
2 February 2015
Appointed Beales, Peter Ellis as Director
2 February 2015
Appointed Fahy, Michael Jon as Secretary
26 January 2015
9 October 2008
Resigned Double, James Michael as Secretary
9 October 2008
20 June 2007
20 June 2007
Appointed Double, James Michael as Secretary
1 March 2005
28 February 2005
24 November 2004
24 November 2004
24 November 2004
23 November 2004
31 July 2002
31 July 2002
23 February 2000
23 February 2000
23 February 2000
23 February 2000
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.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £25,718
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2019 | |
|---|---|---|---|
| Cash | £25,718 | £24,579 | £27,524 |
| Creditors (< 1 year) | £25,718 | £24,347 | £27,292 |
| Net Current Assets | £232 | £232 | |
| Shareholder Funds | £0 | £232 | £232 |
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 May 2026 | Director's details changed | |||
| 30 January 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 24 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 18 June 2025 | Termination of appointment of a secretary |
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