Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Penult Holdings Limited
- Incorporated
- 2 April 2009 (17 years)
- Previously known as
- E & J Holdings Limited (until 3 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Bruce Turner
- Owned by
- Olive Tree Holdings Limited
- Accounts type
- Group
- Region
- South East
- Address
- Prospect PlaceMoorside RoadWinchesterSO23 7RX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
English
Born January 1978 (48)
Turner, Steven Bruce
Director · Appointed 4 December 2024
British
Born January 1968 (58)
Officer history (6 former)
1 April 2026
1 April 2026
4 December 2024
Appointed Turner, Steven Bruce as Director
4 December 2024
1 May 2023
1 May 2023
1 May 2023
1 October 2019
Resigned Tuttiett, Amelia Jane as Director
16 April 2015
1 October 2012
Appointed Tuttiett, Amelia Jane as Director
2 April 2009
2 April 2009
2 April 2009
2 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Olive Tree Holdings Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Bvi Business Company
Reg. no. 2161316
Former controllers (3)
29 October 2024
Ceased TMW Holdings Limited — Owns 75–100% of shares
30 June 2018
Ceased Amelia Jane Tuttiett — Owns 25–50% of shares
30 June 2018
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Penult Holdings Limited This company
Penult Capital Partners Limited Owns 75–100% of shares
Penult 102 Limited Owns 75–100% of shares
Penult 103 Limited Owns 75–100% of shares
Penult 104 Limited Owns 75–100% of shares
Penult 202 Limited Owns 75–100% of shares
Penult Ground Rents No12 Limited Owns 75–100% of shares
Penult Housing Limited Owns 75–100% of shares
Penult SF Limited Owns 75–100% of shares
SF Funding Limited Owns 75–100% of shares
SF Ground Rents Limited Owns 75–100% of shares
SF Ground Rents No 15 Limited Owns 75–100% of shares
SP Funding Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £1,000
- Profit
- £875,000
- Return on Equity
- 43750%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,001 | £1,001 | £1,001 | £1,001 |
| Current Assets | £1,000 | £1,002 | £1,000 | £12,718,312 | £16,835,192 |
| Cash | £1,000 | £1,002 | £1,000 | £1,000 | £1,000 |
| Net Assets | £2,003 | £2,001 | £12,719,313 | £16,836,193 | |
| Shareholder Funds | £2,000 | £2,003 | £2,001 | £12,719,313 | £16,836,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Appointment of a director | |||
| 2 April 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 16 December 2025 | Confirmation statement with updates | 5 December 2025 | ||
| 23 December 2024 | Accounts for a small company | 31 March 2024 |
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