Penny Lane Enterprises Limited

Active06558327 Private limited company
Incorporated
8 April 2008 (18 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Stanley Biss
Hannah Jane Biss
Owned by
Charles James Biss
Hannah Jane Biss
Accounts type
Micro entity
Region
East of England
Address
C/o Shaw & Co
3 Colegate
Norwich
NR3 1BN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Biss, James Stanley
Director · Appointed 9 January 2025
British
Born July 1952 (74)
Director · Appointed 15 August 2016
British
Born July 1986 (40)
Biss, Hannah Jane
Director · Appointed 15 August 2016
British
Born February 1983 (43)
Officer history (4 former)
9 January 2025
Appointed Biss, James Stanley as Director
8 January 2025
Resigned Biss, James Stanley as Director
15 August 2016
Appointed Biss, Charles James as Director
15 August 2016
Appointed Biss, Hannah Jane as Director
8 April 2008
Appointed Chalfen Secretaries Limited as Corporate Secretary
8 April 2008
Resigned Chalfen Secretaries Limited as Corporate Secretary
8 April 2008
Appointed Biss, Wayne Stanley as Director
8 April 2008
Resigned Biss, Wayne Stanley as Director
8 April 2008
Appointed Chalfen Nominees Limited as Corporate Director
8 April 2008
Resigned Chalfen Nominees Limited as Corporate Director
8 April 2008
Appointed Biss, James Stanley as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1986 (40)
Hannah Jane Biss
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1983 (43)
Former controllers (1)
8 January 2025
Ceased James Stanley Biss — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£17,829)
Debt Ratio
107%
Current Ratio
48.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2021 2022 2024 2025 (£1,321) (£4,455) (£15,486) (£17,829)
Balance sheet detail
202520242023202220212020
Fixed Assets£216,596£216,684£218,145£218,412£218,744£219,166
Current Assets£25,997£22,861£34,653£33,978£26,398£19,551
Creditors (< 1 year)£540£540£1,226£1,386£246,814£236,599
Creditors (> 1 year)£259,882£254,491£263,212£255,888
Net Current Assets£25,457£22,321£33,021(£220,065)(£217,048)
Net Assets(£17,829)(£15,486)(£4,455)(£1,321)
Shareholder Funds(£17,829)(£15,486)(£10,593)(£4,455)(£1,321)£2,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Register inspection address has been changed
9 February 2026Register(s) moved to registered office address
9 February 2026Confirmation statement with no updates6 February 2026
26 January 2026Micro company accounts30 April 2025
31 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Norwich →New Property Companies in Norwich →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?