Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Black Penny Consulting Ltd
- Incorporated
- 2 June 2008 (18 years)
- Previously known as
- PDS Solutions (UK) Ltd (until 12 June 2017)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Byron ShirleyPaul Daniel Saunders
- Owned by
- Byron ShirleyPaul Daniel Saunders
- Accounts type
- Micro entity
- Region
- South East
- Address
- 113 CanalsideRedhillRH1 2FH
Officers 2 active
Officer details are public data from the Companies House register.
Shirley, Byron
Director · Appointed 28 July 2017
British
Born April 1983 (43)
Saunders, Paul Daniel
Director · Appointed 2 June 2008
British
Born November 1978
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Byron Shirley
Individual · Notified 24 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1983 (43)
Paul Daniel Saunders
Individual · Notified 9 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Holdings 1
Companies where Black Penny Consulting Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2026
Ceased Byron Shirley — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £117,636
- Employees
- 2
- Debt Ratio
- 44%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,750 | £4,794 | £3,512 | £3,386 | £1,090 | £419 |
| Current Assets | £205,160 | £205,090 | £202,532 | £219,602 | £186,795 | £146,642 |
| Creditors (< 1 year) | £83,451 | £77,627 | £57,183 | £60,526 | £53,589 | £45,465 |
| Creditors (> 1 year) | £0 | £19,902 | £29,937 | £39,889 | £49,287 | £50,000 |
| Net Current Assets | £122,596 | £128,409 | £145,875 | £159,685 | £133,647 | £101,599 |
| Net Assets | £117,636 | £113,138 | £109,400 | £107,676 | £67,603 | £43,811 |
| Shareholder Funds | £117,636 | £113,138 | £109,400 | £107,676 | £67,603 | £43,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Notification of a person with significant control | |||
| 27 January 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 24 October 2025 | Micro company accounts | 30 June 2025 |
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