Pennington & Waterfield Ltd

Dissolved 2 Jun 202605672760 Private limited company
Incorporated
12 January 2006
Industry
Information technology consultancy activities (62020)
Directors at dissolution
Richard Paul Pennington
Controllers at dissolution
Richard Paul Pennington
Accounts type
Micro entity
Region
East Midlands
Address
Maud Foster Mill
16 Willoughby
Road
Boston
Lincolnshire
PE21 9EG

Filing status

Last accounts
31 March 2025
Last conf. stmt
6 December 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Pennington, Richard Paul
Secretary · Appointed 24 January 2006
British
Pennington, Richard Paul
Director · Appointed 24 January 2006
British
Born July 1963 (63)
Officer history (3 former)
19 September 2025
Resigned Waterfield, James Thomas Edward as Director
24 January 2006
Appointed Pennington, Richard Paul as Secretary
24 January 2006
Appointed Pennington, Richard Paul as Director
24 January 2006
Appointed Waterfield, James Thomas Edward as Director
12 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
12 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Richard Paul Pennington
Individual · Notified 24 May 2016
Has significant influence or control
British
Born July 1963 (63)
Former controllers (1)
19 September 2025
Ceased James Thomas Edward Waterfield — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£9,758)
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£9,806) (£9,547) (£9,547) (£9,758) (£9,758) (£9,758)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£100
Current Assets£0£12£2,740£2,740£2,980£3,148
Creditors (< 1 year)£9,758£9,770£12,498£12,287£12,527£12,671
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets(£9,758)(£9,758)(£9,758)(£9,547)(£9,547)(£9,523)
Net Assets(£9,758)(£9,758)(£9,758)(£9,547)(£9,547)(£9,806)
Shareholder Funds(£9,758)(£9,758)(£9,758)(£9,547)(£9,547)(£9,806)

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£209)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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