Pennick Holdings Limited

Dissolved 25 Aug 202605880602 Private limited company
Incorporated
19 July 2006
Industry
Activities of head offices (70100)
Owners at dissolution
Vicky Pilley
Andrew David Pilley
Accounts type
Total exemption full
Region
East of England
Address
95 Church Road
Tiptree
Essex
CO5 0AB

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2007
British
Born April 1966 (60)
Officer history (5 former)
1 June 2026
Resigned Pilley, Vicky as Director
16 August 2018
Appointed Pilley, Vicky as Director
26 April 2017
Resigned Town Wall Executor & Trustee Company Limited as Corporate Secretary
26 April 2017
Resigned Pennick, Bryan Victor as Director
28 March 2007
Appointed Pilley, Andrew David as Director
19 July 2006
Appointed Company Directors Limited as Corporate Nominee Director
19 July 2006
Resigned Company Directors Limited as Corporate Nominee Director
19 July 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
19 July 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 July 2006
Appointed Town Wall Executor & Trustee Company Limited as Corporate Secretary
19 July 2006
Appointed Pennick, Bryan Victor as Director

Ownership 2 at dissolution

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

Vicky Pilley
Individual · Notified 1 January 2018
Owns 25–50% of shares
British
Born July 1961 (65)
Individual · Notified 19 July 2016
Owns 25–50% of shares
British
Born April 1966 (60)
Former controllers (2)
9 November 2020
Ceased Vicky Pilley — Owns 25–50% of shares
16 August 2018
Ceased Bryan Pennick — Owns 25–50% of shares

Financials

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

Net Assets
£5,535
Cash
£25,977
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £11,598 £11,271 £230,958 £21,578 £1,232 £5,899 £5,535
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Current Assets£124,611£119,975£115,308£128,655£337,771£118,318£118,411
Debtors£98,634£98,634£98,634£98,634£98,634£98,634£98,634
Cash£25,977£21,341£16,674£30,021£239,137£19,684£19,777
Creditors (< 1 year)£119,176£114,176£114,176£107,177£106,913£107,147£106,913
Net Current Assets£5,435£5,799£1,132£21,478£230,858£11,171£11,498
Net Assets£5,535£5,899£1,232£21,578£230,958£11,271£11,598
Shareholder Funds£5,535£5,899£1,232£21,578£230,958£11,271£11,598

Filings

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