Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Penny & Sinclair Limited
- Incorporated
- 23 March 2009 (17 years)
- Previously known as
- Penny Sinclair Limited (until 7 August 2009)James Penny Limited (until 30 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Oliver Peter Hope
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Mayfield HouseBanbury RoadOxfordOX2 7DE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hope, Oliver Peter
Director · Appointed 25 July 2012
British
Born October 1973 (53)
British
Born September 1971 (55)
Officer history (4 former)
19 May 2017
Resigned Sinclair, Wendy as Secretary
19 May 2017
Resigned Sinclair, Wendy as Director
25 July 2012
Appointed Hope, Oliver Peter as Director
23 March 2009
23 March 2009
23 March 2009
23 March 2009
Appointed Read, Christine as Director
23 March 2009
Resigned Read, Christine as Director
23 March 2009
Appointed Sinclair, Wendy as Secretary
23 March 2009
Appointed Sinclair, Wendy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 10770436
Former controllers (1)
29 April 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Penny & Sinclair Limited This company Owns 75–100% of shares
Penny & Sinclair Burford Ltd Owns 75–100% of shares
Penny & Sinclair Henley Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £302,483
- Cash
- £247,352
- Employees
- 35
- Debt Ratio
- 68%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £18,670 | £14,660 | £46,130 | £87,060 | £128,728 | £167,925 | £208,773 |
| Current Assets | £916,751 | £866,387 | £790,747 | £995,405 | £1,376,944 | £1,627,476 | £1,242,100 |
| Debtors | £669,399 | £662,279 | £684,523 | £752,022 | £838,518 | £1,151,956 | £1,241,360 |
| Cash | £247,352 | £204,108 | £106,224 | £243,383 | £538,426 | £475,520 | £740 |
| Creditors (< 1 year) | £629,342 | £620,505 | £533,187 | £453,456 | £452,288 | £435,500 | £572,890 |
| Creditors (> 1 year) | £0 | £55,091 | £170,464 | £344,398 | £518,209 | £645,141 | £150,834 |
| Net Current Assets | £287,409 | £245,882 | £257,560 | £541,949 | £924,656 | £1,191,976 | £669,210 |
| Net Assets | £302,483 | £202,857 | £132,765 | £284,084 | £534,064 | £714,068 | £726,296 |
| Shareholder Funds | £302,483 | £202,857 | £132,765 | £284,084 | £534,064 | £714,068 | £726,296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2025 | Cessation of a person with significant control | |||
| 29 April 2025 | Notification of a person with significant control |
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