Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Out of the Blue (Penwood) Limited
- Incorporated
- 7 October 2002 (24 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Simon Nicholas Melville Brockbank
- Owned by
- Deborah Ann BrockbankSimon Nicholas Melville Brockbank
- Accounts type
- Micro entity
- Region
- South East
- Address
- C/o Azets Holdings Limited Oxford House12-20 Oxford StreetNewburyRG14 1JB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born April 1965 (61)
Brockbank, Deborah
Secretary · Appointed 7 October 2002
British
Brockbank, Simon Nicholas Melville
Director · Appointed 7 October 2002
British
Born June 1960 (66)
Officer history (2 former)
1 July 2024
7 October 2002
Appointed Brockbank, Deborah as Secretary
7 October 2002
Appointed Brockbank, Simon Nicholas Melville as Director
7 October 2002
7 October 2002
7 October 2002
7 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)
Simon Nicholas Melville Brockbank
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £280,692
- Debt Ratio
- 3%
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £198,713 | £373,534 | £408,563 | £363,371 | £354,486 | £364,563 |
| Current Assets | £89,504 | £83,990 | £88,319 | £92,432 | £122,470 | £87,043 |
| Debtors | £1,623 | £14,565 | £3,256 | £5,570 | £307 | |
| Cash | £82,367 | £73,754 | £89,176 | £116,900 | £84,036 | |
| Creditors (< 1 year) | £9,514 | £7,688 | £4,088 | £1,274 | £14,680 | £42,590 |
| Net Current Assets | £81,979 | £76,302 | £84,231 | £91,158 | £107,790 | £44,453 |
| Net Assets | £280,692 | £449,153 | £467,961 | £439,806 | £446,963 | £392,038 |
| Shareholder Funds | £280,692 | £449,153 | £467,961 | £439,806 | £446,963 | £392,038 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Micro company accounts | 31 October 2025 | ||
| 6 March 2026 | Registered office address changed | |||
| 20 February 2026 | Registered office address changed | |||
| 20 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 8 January 2026 | Notification of a person with significant control |
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