Pennies Dropped Limited

Active05173503 Private limited company
Incorporated
7 July 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Name not shown
Accounts type
Micro entity
Region
South East
Address
Office 3
St Ann's House
111 Guildford Road
Lightwater
GU18 5RA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born September 1968 (58)
Name not shown
Director · Appointed 8 July 2004

See all officers on Companies House

Officer history (7 former)
6 May 2026
Resigned Gardner, Richard as Director
6 May 2026
Appointed Stevens, Andrew John as Director
21 April 2023
Resigned Robinson, Gareth William as Director
21 April 2023
Resigned Stevens, Andrew John as Director
8 July 2011
Appointed Gardner, Richard as Director
30 November 2009
Resigned Stevens, Andrew John as Secretary
6 September 2004
Appointed Stevens, Andrew John as Director
6 September 2004
Appointed Robinson, Gareth William as Director
6 September 2004
Appointed Stevens, Andrew John as Secretary
6 September 2004
Resigned Shivram Business Consultants Limited as Corporate Secretary
8 July 2004
Appointed Name not shown as Director
8 July 2004
Appointed Shivram Business Consultants Limited as Corporate Secretary
7 July 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 July 2004
Appointed Company Directors Limited as Corporate Nominee Director
7 July 2004
Resigned Company Directors Limited as Corporate Nominee Director

See all officers on Companies House

Ownership 1 active

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

Corporate entity · Notified 20 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13285957
Former controllers (1)
20 April 2023
Ceased Name not shown — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

87Q Limited Owns 25–50% of shares
Pennies Dropped Limited This company Owns 75–100% of shares
Recycle.Co.Uk Ltd Owns 75–100% of shares
Redbrain Holdings Limited Owns 50–75% of shares
Order Legend Ltd Owns 75–100% of shares
Redbrain Limited Owns 75–100% of shares
Selfcatering.Co.Uk Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
0.2x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2020 2021 2023 2024 2025 £2,166 £1,626 £473 (£162) (£816)
Balance sheet detail
20252024202320212020
Current Assets£268£1,284£33,873£2,515£2,846
Creditors (< 1 year)£1,084£1,446£33,400£889£680
Net Current Assets(£816)(£162)£473£1,626£2,166
Shareholder Funds(£816)(£162)£473£1,626£2,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates6 July 2026
7 May 2026Termination of appointment of a director
7 May 2026Appointment of a director
13 November 2025Other filing
29 October 2025Micro company accounts31 July 2025
Show all recent filings

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