Penning's (Leighton Buzzard) Limited

Active05197699 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Owned by
Anne Penning
Joseph Thomas Murphy
Gary Lawrence Penning
Accounts type
Total exemption full
Region
East of England
Address
12-14 Greenhill Crescent
Watford Business Park
Watford
WD18 8JF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2004
British
Born May 1955 (71)
Secretary · Appointed 23 September 2004
British
Officer history (3 former)
23 September 2004
Appointed Penning, Gary as Director
23 September 2004
Appointed Penning, Matthew as Secretary
23 September 2004
Resigned Mablaw Corporate Services Limited as Corporate Secretary
23 September 2004
Resigned Mablaw Corporate Services Limited as Corporate Director
23 September 2004
Resigned Mablaw Nominees Limited as Corporate Director
4 August 2004
Appointed Mablaw Corporate Services Limited as Corporate Secretary
4 August 2004
Appointed Mablaw Corporate Services Limited as Corporate Director
4 August 2004
Appointed Mablaw Nominees Limited as Corporate Director

Ownership 3 active

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

Anne Penning
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1951 (75)
Joseph Thomas Murphy
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born February 1965 (61)
Gary Lawrence Penning
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£4,160,038
Cash
£242,679
Employees
17
Debt Ratio
41%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £2,089,827 £2,273,427 £2,718,694 £3,403,678 £4,160,038
Balance sheet detail
20252024202320222021
Fixed Assets£1,489,683£1,457,259£1,452,093£1,478,941£1,411,216
Current Assets£5,574,591£3,393,376£2,738,028£2,185,574£2,358,820
Debtors£5,321,458£2,748,493£1,116,970£779,675£986,524
Cash£242,679£638,140£1,614,732£1,400,114£1,366,817
Creditors (< 1 year)£2,810,424£1,279,420£1,222,313£1,037,990£900,019
Creditors (> 1 year)£66,023£144,819£229,986£335,238£774,829
Net Current Assets£2,764,167£2,113,956£1,515,715£1,147,584£1,458,801
Net Assets£4,160,038£3,403,678£2,718,694£2,273,427£2,089,827
Shareholder Funds£4,160,038£3,403,678£2,718,694£2,273,427£2,089,827

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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