Pennycroft Investments Limited

Active06340695 Private limited company
Incorporated
13 August 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born September 1950 (76)
Director · Appointed 23 April 2020
British
Born May 1958 (68)
Officer history (10 former)
21 October 2025
Appointed Finlay, Terezia as Director
21 October 2025
Resigned Pallin Management S A as Corporate Director
21 October 2025
Resigned Orchaise Limited as Corporate Director
24 April 2020
Resigned Supra, Mariska as Director
23 April 2020
24 March 2020
Appointed Supra, Mariska as Director
24 March 2020
Resigned Joubert, Carol, Mrs. as Director
10 August 2016
Appointed Joubert, Carol, Mrs. as Director
10 August 2016
Resigned Joubert, Carol, Mrs. as Director
1 October 2013
Appointed Joubert, Carol, Mrs. as Director
1 October 2013
Resigned Meyer, Caroline Mary, Director as Director
15 February 2013
Appointed Meyer, Caroline Mary, Director as Director
15 February 2013
Resigned Calderbank, Damian James, Mr. as Director
1 May 2009
Appointed Orchaise Limited as Corporate Director
17 September 2008
Appointed Calderbank, Damian James, Mr. as Director
30 June 2008
Resigned Corporate Secretaries Limited as Corporate Secretary
20 August 2007
Appointed Corporate Secretaries Limited as Corporate Secretary
20 August 2007
Appointed Pallin Management S A as Corporate Director
20 August 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 August 2007
Resigned Company Directors Limited as Corporate Nominee Director
13 August 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 August 2007
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4110537

Financials

Net Assets
£103,159
Debt Ratio
68%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £253,050 £306,138 £348,989 £396,694 £384,050 £103,159
Balance sheet detail
202420232022202120202019
Fixed Assets£313,080£322,099£303,248£311,767£320,285£328,804
Current Assets£5,213£171,117£147,346£78,372£26,836£6,114
Creditors (< 1 year)£187,483£29,642£50,300£37,550£37,383£78,268
Net Current Assets(£182,270)£141,475£97,046£40,822(£10,547)(£72,154)
Net Assets£103,159£384,050£396,694£348,989£306,138£253,050
Shareholder Funds£103,159£384,050£396,694£348,989£306,138£253,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 August 2026
27 October 2025Termination of appointment of a director
24 October 2025Termination of appointment of a director
24 October 2025Appointment of a director
27 August 2025Confirmation statement with no updates13 August 2025
Show all recent filings

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