Penny Intellectual Property Holdings Limited

Active07000299 Private limited company
Incorporated
25 August 2009 (17 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Simon William Penny
Owned by
Simon William Penny
Accounts type
Micro entity
Region
South West
Address
12 Ashcombe Park Road
Weston-Super-Mare
BS23 2YE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Penny, Simon William
Director · Appointed 25 August 2009
British
Born March 1967 (59)
Officer history (2 former)
14 February 2019
Resigned Bute, Gillian Myra as Director
25 August 2009
Appointed Penny, Simon William as Director
25 August 2009
Appointed Keith, John Leonard as Director
25 August 2009
Resigned Keith, John Leonard as Director
25 August 2009
Appointed Bute, Gillian Myra as Director

Ownership 1 active

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

Simon William Penny
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Former controllers (1)
14 February 2019
Ceased Gillian Myra Bute — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£10,426)
Employees
1
Current Ratio
1.0x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2025 (£5,847) (£6,954) (£7,907) (£8,992) (£10,066) (£10,426)
Balance sheet detail
202520232022202120202019
Current Assets£262,173£262,173£262,182£262,244£262,344£252,965
Creditors (< 1 year)£272,239£271,279£269,191£268,218£257,732
Net Current Assets(£10,066)(£9,106)(£8,032)(£6,947)(£5,874)(£4,767)
Net Assets(£10,426)(£10,066)(£8,992)(£7,907)(£6,954)(£5,847)
Shareholder Funds(£10,426)(£10,066)(£8,992)(£7,907)(£6,954)(£5,847)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates16 June 2026
24 September 2025Micro company accounts30 June 2025
27 August 2025Previous accounting period extended
16 June 2025Confirmation statement with updates16 June 2025
6 September 2024Micro company accounts31 December 2023
Show all recent filings

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