Joe Penhall Limited

Active05252441 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Artistic creation (90030)
Directors
Emily Siobhan Mclaughlin
Joe Scott Penhall
Owned by
Emily Siobhan Mclaughlin
Joe Scott Penhall
Accounts type
Total exemption full
Region
Greater London
Address
Summit House
170 Finchley Road
London
NW3 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mclaughlin, Emily
Secretary · Appointed 31 August 2010
British
Mclaughlin, Emily Siobhan
Director · Appointed 1 March 2005
British
Born June 1972 (54)
Penhall, Joe Scott
Director · Appointed 1 March 2005
British
Born August 1967 (59)
Officer history (2 former)
31 August 2010
Appointed Mclaughlin, Emily as Secretary
31 August 2010
Resigned Lunn, Denis Christopher Carter as Secretary
1 March 2005
Appointed Mclaughlin, Emily Siobhan as Director
1 March 2005
Appointed Penhall, Joe Scott as Director
1 March 2005
Resigned Good, Jayne Elizabeth as Director
6 October 2004
Appointed Good, Jayne Elizabeth as Director
6 October 2004
Appointed Lunn, Denis Christopher Carter as Secretary

Ownership 2 active

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

Emily Siobhan Mclaughlin
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 1972 (54)
Joe Scott Penhall
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,439,284
Cash
£1,988,309
Profit
£801,667
Debt Ratio
11%
Current Ratio
7.0x
Return on Equity
33%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2025 £952,819 £986,546 £1,465,024 £2,439,284
Balance sheet detail
202520242023202220212020
Fixed Assets£758,424£597,796£597,596£392,864£391,962£294,962
Current Assets£1,989,120£1,212,222£1,016,886£1,224,169£646,817£746,063
Debtors£811
Cash£1,988,309
Creditors (< 1 year)£282,934£120,747£61,858£152,009£52,233£88,206
Net Current Assets£1,706,186£1,072,160£594,584£657,857
Net Assets£2,439,284£1,465,024£986,546£952,819
Shareholder Funds£2,439,284£1,689,271£1,552,624£1,465,024£986,546£952,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates6 October 2026
13 February 2026Total exemption full accounts31 March 2025
10 October 2025Confirmation statement with no updates6 October 2025
20 December 2024Micro company accounts31 March 2024
18 October 2024Confirmation statement with no updates6 October 2024
Show all recent filings

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