Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 November 2027
- Last conf. stmt
- 7 November 2026
Penny Lane Holdings Ltd
- Incorporated
- 7 November 2002 (24 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Catherine Laura JonesEdmund James Quentin Bailhache
- Owned by
- Adrian Jones
- Accounts type
- Group
- Region
- South West
- Address
- 1 Yeo RoadBridgwaterSomersetTA6 5NA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Jones, Catherine Laura
Secretary · Appointed 5 October 2020
Jones, Catherine Laura
Director · Appointed 5 October 2020
British
Born May 1968 (58)
Bailhache, Edmund James Quentin
Director · Appointed 11 April 2019
British
Born January 1955 (71)
Secretary · Appointed 11 June 2003
British
Director · Appointed 7 November 2002
British
Born July 1965 (61)
Officer history (6 former)
5 October 2020
Appointed Jones, Catherine Laura as Director
5 October 2020
Appointed Jones, Catherine Laura as Secretary
31 March 2020
Resigned Jones, Catherine Laura as Secretary
31 March 2020
15 May 2019
Appointed Jones, Catherine Laura as Secretary
15 May 2019
11 April 2019
Appointed Bailhache, Edmund James Quentin as Director
2 April 2019
2 April 2019
16 June 2003
11 June 2003
11 June 2003
7 November 2002
7 November 2002
7 November 2002
7 November 2002
7 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Adrian Jones
Individual · Notified 14 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1965 (61)
Holdings 1
Companies where Penny Lane Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 May 2024
2 April 2019
Ceased Catherine Laura Jones — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Debtors | £100 | £100 |
| Shareholder Funds | £1,126,380 | £1,126,380 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 7 November 2026 | ||
| 29 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 7 November 2024 |
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