Website & contact details
- Group website
- The site of this company’s group or brand.
Penlaw Norfolk Limited
- Incorporated
- 2 June 2004 (22 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- 16 Adsetts HouseEuropa ViewSheffieldS9 1XH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2024
British
Born May 1979 (47)
Officer history (16 former)
1 September 2024
1 September 2024
25 August 2023
25 August 2023
25 August 2023
26 October 2021
26 October 2021
26 October 2021
26 October 2021
26 October 2021
19 March 2021
Resigned Worth, George as Director
21 May 2019
Appointed Worth, George as Director
7 June 2018
24 May 2018
24 May 2018
16 May 2016
4 January 2005
4 January 2005
4 January 2005
31 December 2004
31 December 2004
Resigned Gilchrist, William Douglas as Director
31 December 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
Appointed Gilchrist, William Douglas as Director
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 01451007
Former controllers (3)
26 October 2021
Ceased Penlaw & Company Limited — Owns 25–50% of shares
26 October 2021
27 May 2021
Ceased G & G Management (Norwich) Limited — Owns 25–50% of shares
Group structure 43 shown
Ownership group derived from the Companies House PSC register
Hhi Building Products Limited Owns 75–100% of shares
Sheffield Insulations Limited Owns 75–100% of shares
Kitson's Thermal Supplies Limited Owns 75–100% of shares
London Insulation Supplies Limited Owns 75–100% of shares
Woods Insulation Limited Owns 75–100% of shares
Mayplas Limited Owns 75–100% of shares
Solent Insulation Supplies Limited Owns 75–100% of shares
Sig Dormant Company Number Seven Limited Owns 75–100% of shares
Sig Dormant Company Number Ten Limited Owns 75–100% of shares
Leaderflush + Shapland Holdings Limited Owns 75–100% of shares
Sig Manufacturing Limited Owns 75–100% of shares
Sig Dormant Company Number Eleven Limited Owns 75–100% of shares
Sig Dormant Company Number Three Limited Owns 75–100% of shares
CMS Danskin Acoustics Limited Owns 75–100% of shares
Sig Est Trustees Limited Owns 75–100% of shares
Sig European Holdings Limited Owns 75–100% of shares
Sig European Investments Limited Owns 75–100% of shares
Sig Retirement Benefits Plan Trustee Limited Owns 75–100% of shares
The Sig 2018 Scottish Limited Partnership Right to appoint and remove a person
Sig Scots Co Limited Owns 75–100% of shares
Sig Trading Limited Owns 75–100% of shares
A. Steadman & Son (Holdings) Limited Owns 75–100% of shares
A. Steadman & Son Limited Owns 75–100% of shares
Acoustic and Insulation Manufacturing Limited Owns 75–100% of shares
Advanced Cladding & Insulation Group Limited Owns 75–100% of shares
Ainsworth Insulation Limited Owns 75–100% of shares
Ainsworth Insulation Supplies Limited Owns 25–50% of shares
Ais Insulation Supplies Limited Owns 75–100% of shares
Auron Limited Owns 75–100% of shares
Specialist Fixings and Construction Products Limited Owns 75–100% of shares
Bowller Group Limited Owns 75–100% of shares
Building Solutions (National) Limited Owns 75–100% of shares
Cheshire Roofing Supplies Limited Owns 75–100% of shares
CPD Distribution PLC Owns 75–100% of shares
Danskin Flooring Systems Limited Owns 75–100% of shares
Davies & Tate PLC Owns 75–100% of shares
Window Fitters Mate Limited Owns 75–100% of shares
Euroform Products Limited Owns 25–50% of shares
F30 Building Products Limited Owns 75–100% of shares
Penlaw Norfolk Limited This company Owns 75–100% of shares
Support Site Limited Owns 75–100% of shares
Zip Screens Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £202,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £137,660 | £856,249 | £910,411 | |
| Current Assets | £202,000 | £3,239,670 | £3,111,715 | £3,714,139 |
| Debtors | £2,359,328 | £2,591,211 | £2,406,952 | |
| Cash | £139,608 | £37,793 | £781,808 | |
| Creditors (< 1 year) | £2,714,786 | £2,650,476 | £3,379,298 | |
| Creditors (> 1 year) | £17,419 | |||
| Net Current Assets | £524,884 | £461,239 | £334,841 | |
| Net Assets | £202,000 | £637,823 | £1,282,544 | £1,183,584 |
| Shareholder Funds | £202,000 | £637,823 | £1,282,544 | £1,183,584 |
| Turnover | £10,749,019 | |||
| Cost of Sales | £9,200,838 | |||
| Gross Profit | £1,548,181 | |||
| Admin Expenses | £580,721 | |||
| Staff Costs | £625,006 | |||
| Profit Before Tax | £232,498 | |||
| Tax | £61,219 | |||
| Profit for Period | £171,279 | |||
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 22 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 September 2025 | Full accounts | 31 December 2024 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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