Penbuild Limited

Active06921330 Private limited company
Incorporated
2 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Susan Joan Duffen
Owned by
Susan Joan Duffen
Accounts type
Micro entity
Region
East of England
Address
5 Rochford Lofts
Pollards Close
Rochford
SS4 1GB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2026
Last conf. stmt
28 September 2025

Officers 1 active

Officer details are public data from the Companies House register.

Duffen, Susan Joan
Director · Appointed 10 June 2017
British
Born August 1955 (71)
Officer history (5 former)
10 June 2017
Appointed Duffen, Susan Joan as Director
10 June 2017
Resigned Speller, Joanne as Director
1 March 2017
Appointed Speller, Joanne as Director
1 March 2017
Resigned Fountain, Patricia as Director
2 July 2009
Resigned Bhardwaj, Ashok as Secretary
2 July 2009
Resigned Shah, Ela Jayendra as Director
2 July 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director
2 June 2009
Appointed Bhardwaj, Ashok as Secretary
2 June 2009
Appointed Shah, Ela Jayendra as Director
2 June 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
2 June 2009
Appointed Fountain, Patricia as Director

Ownership 1 active

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

Susan Joan Duffen
Individual · Notified 10 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1955 (71)
Former controllers (1)
10 June 2017
Ceased Joanne Speller — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£46,365
Employees
2
Debt Ratio
33%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £38,731 £26,025 £34,767 £28,830 £26,396 £52,430 £46,365
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,154£36,838£16,054£20,067£25,084£4,279£5,348
Current Assets£36,370£33,853£24,628£24,466£28,135£40,811£34,783
Creditors (< 1 year)£15,492£8,453£2,337£1,995£4,744£19,065£1,400
Creditors (> 1 year)£7,667£9,808£11,949£13,708£13,708
Net Current Assets£20,878£25,400£22,291£22,471£23,391£21,746£33,383
Net Assets£46,365£52,430£26,396£28,830£34,767£26,025£38,731
Shareholder Funds£46,365£52,430£26,396£28,830£34,767£26,025£38,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Micro company accounts30 June 2025
25 October 2025Confirmation statement with no updates28 September 2025
16 March 2025Micro company accounts30 June 2024
28 September 2024Confirmation statement with no updates28 September 2024
28 September 2024Registered office address changed
Show all recent filings

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