Pennell's Holdings Limited

Active06008237 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Accounts type
Small
Region
East Midlands
Address
Newark Road
South Hykeham
Lincoln
Lincolnshire
LN6 9NT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
16
Outstanding
6
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born August 1985 (41)
Pennell, James Richard
Director · Appointed 21 February 2024
English
Born July 1989 (37)
Director · Appointed 21 February 2024
British
Born March 1987 (39)
Director · Appointed 5 March 2014
British
Born August 1983 (43)
Secretary · Appointed 23 November 2006
British
Director · Appointed 23 November 2006
British
Born August 1959 (67)
Director · Appointed 23 November 2006
British
Born July 1953 (73)

Ownership 1 active

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

Corporate entity · Notified 1 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16242043
Former controllers (1)
1 April 2025
Ceased Richard Nicholas Pennell — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pennell's Holdings Limited This company Owns 75–100% of shares
Pennell & Sons Limited Owns 75–100% of shares
Pennell's Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a small company31 January 2026
2 December 2025Memorandum and Articles of Association
2 December 2025Replacement filing for the appointment of a director
2 December 2025Confirmation statement with updates23 November 2025
2 December 2025Resolutions
Show all recent filings

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