Penn and Company (Suffolk) Limited

Active06777459 Private limited company
Incorporated
19 December 2008 (17 years)
Previously known as
Jonathan Penn Limited (until 17 July 2023)
Bideawhile 612 Limited (until 23 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Directors
Catherine Patricia Hubbard
Owned by
Catherine Patricia Hubbard
Kate Elizabeth Rosten
Accounts type
Micro entity
Region
East of England
Address
Peak House Gipping Road
Stowupland
Stowmarket
IP14 4AX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hubbard, Catherine Patricia
Director · Appointed 1 April 2022
British
Born October 1979 (47)
Director · Appointed 1 December 2012
British
Born November 1977
Officer history (6 former)
31 October 2024
Resigned Penn, Jonathan Howard as Director
31 March 2023
Resigned Penn, Julia Elizabeth as Secretary
1 April 2022
Appointed Hubbard, Catherine Patricia as Director
30 November 2017
Resigned Penn, Julia Elizabeth as Director
13 November 2014
Appointed Penn, Julia Elizabeth as Director
1 December 2012
Appointed Rosten, Kate Elizabeth as Director
24 February 2009
Appointed Penn, Jonathan Howard as Director
24 February 2009
Appointed Penn, Julia Elizabeth as Secretary
24 February 2009
Resigned Birketts Secretaries Limited as Corporate Secretary
24 February 2009
Resigned Austin, James St John as Director
24 February 2009
Resigned Birketts Directors Limited as Corporate Director
19 December 2008
Appointed Birketts Secretaries Limited as Corporate Secretary
19 December 2008
Appointed Austin, James St John as Director
19 December 2008
Appointed Birketts Directors Limited as Corporate Director

Ownership 2 active

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

Catherine Patricia Hubbard
Individual · Notified 17 April 2020
Owns 25–50% of shares
British
Born October 1979 (47)
Individual · Notified 30 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977

Holdings 1

Companies where Penn and Company (Suffolk) Limited is registered as a person with significant control

Former controllers (1)
31 October 2024
Ceased Jonathan Howard Penn — Owns 25–50% of shares

Financials

Net Assets
£90,819
Employees
4
Debt Ratio
42%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2020 2025 £73,444 £90,819
Balance sheet detail
202520242023202220212020
Fixed Assets£498£781£2,607£5,591£3,404£10,769
Current Assets£155,900£155,444£148,763£125,909£130,841£106,169
Creditors (< 1 year)£45,701£64,114£50,273£42,002£42,849£51,018
Creditors (> 1 year)£0
Net Current Assets£114,485£91,330£98,490£83,907£87,992£62,675
Net Assets£90,819£73,444
Shareholder Funds£90,819£92,111£101,097£89,498£91,396£73,444

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 March 2026
5 June 2026Statement of capital
3 December 2025Confirmation statement with no updates3 December 2025
17 June 2025Micro company accounts31 March 2025
19 December 2024Confirmation statement
Show all recent filings

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