Penny Stones Limited

Active04026661 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jonathan Francis Morgan
Philippa Jayne Aldous
Accounts type
Total exemption full
Region
South East
Address
5 Cornfield Terrace
Eastbourne
East Sussex
BN21 4NN

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2012
British
Born March 1972 (54)
Morgan, Jonathan Francis
Secretary · Appointed 6 April 2012
British
Director · Appointed 6 April 2012
British
Born March 1972 (54)
Officer history (6 former)
9 July 2014
Resigned Francis, Jean Elsie as Director
6 April 2012
Appointed Morgan, Jonathan Francis as Secretary
6 April 2012
Appointed Aldous, Philippa Jayne as Director
6 April 2012
Appointed Morgan, Jonathan Francis as Director
6 April 2012
Resigned Morgan, Rodger Francis as Secretary
6 April 2012
Resigned Morgan, Rodger Francis as Director
25 March 2007
Appointed Morgan, Rodger Francis as Secretary
25 March 2007
Resigned Francis, Philip as Secretary
1 September 2000
Appointed Francis, Jean Elsie as Director
4 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director
4 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
4 July 2000
Appointed Francis, Philip as Secretary
4 July 2000
Appointed Morgan, Rodger Francis as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1972 (54)

Financials

Net Assets
£137,055
Cash
£14,363
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £106,477 £129,872 £137,055
Balance sheet detail
202520242023202220212020
Fixed Assets£120,000£122,172£107,000£107,000£107,000£145,000
Current Assets£31,843£55,503£46,323£37,662£34,877£24,844
Debtors£17,480£2,709£2,500£500£810£4,850
Cash£14,363£52,794£43,823£37,162£34,067£19,994
Creditors (< 1 year)£46,733£49,217£46,846
Net Current Assets£17,055£7,700(£523)(£9,071)(£14,340)(£22,002)
Net Assets£137,055£129,872£106,477
Shareholder Funds£97,929£92,660£122,998

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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