Richard Penn Consultancy Limited

Active06234429 Private limited company
Incorporated
2 May 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jillian Mary Penn
Owned by
Richard Penn
Accounts type
Total exemption full
Region
Wales
Address
10 Trem Y Bae
Penarth
CF64 1TG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Penn, Jillian Mary
Director · Appointed 31 May 2023
British
Born February 1949 (77)
Penn, Jillian Mary
Secretary · Appointed 2 May 2007
British
Director · Appointed 2 May 2007
British
Born October 1945 (81)
Officer history (2 former)
31 May 2023
Appointed Penn, Jillian Mary as Director
2 May 2007
Appointed Penn, Jillian Mary as Secretary
2 May 2007
Appointed Penn, Richard as Director
2 May 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 May 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 May 2007
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 3 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)

Financials

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

Cash
£101,333
Employees
1
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £50k £100k 2022 2023 2024 2025 £27,332 £47,079 £72,876 £68,045
Balance sheet detail
2025202420232022
Current Assets£104,841£123,094£98,661£40,289
Debtors£3,508£20,217£83,910£18,544
Cash£101,333£102,877£14,751£21,745
Creditors (< 1 year)£36,796£50,218£51,582£12,957
Net Current Assets£68,045£72,876£47,079£27,332
Shareholder Funds£68,045£72,876£47,079£27,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates1 May 2026
26 February 2026Total exemption full accounts31 May 2025
9 May 2025Confirmation statement with updates2 May 2025
19 August 2024Total exemption full accounts31 May 2024
8 May 2024Change of details for a person with significant control
Show all recent filings

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