Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Penina Trustees Limited
- Incorporated
- 15 June 2010 (16 years)
- Industry
- Dormant Company (99999)
- Owned by
- Andrew Robertson IrvineAndrew Philip GroutStephen Caras
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broad House1 The BroadwayOld HatfieldAL9 5BG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 August 2022
Also at The Bill McLaren Foundation · more companies
British
Born September 1951 (75)
Director · Appointed 28 September 2017
British
Born April 1947 (79)
Director · Appointed 30 June 2012
British
Born February 1948 (78)
Officer history (4 former)
17 August 2022
24 February 2022
17 August 2018
6 December 2017
28 September 2017
28 September 2017
30 June 2012
30 June 2012
30 June 2012
30 June 2012
15 June 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Individual · Notified 28 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
British
Born February 1948 (78)
Holdings 14
Companies where Penina Trustees Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
17 August 2022
Ceased Colm Hyland — Owns 25–50% of shares
24 February 2022
17 August 2018
28 September 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £100
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,400 | £1,400 | £1,400 | |||
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,400 | £1,400 | £1,400 | £1,400 | £1,400 | £1,400 |
| Net Current Assets | (£1,300) | (£1,300) | (£1,300) | (£1,300) | (£1,300) | (£1,300) |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 24 June 2026 | Confirmation statement with updates | 15 June 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 26 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
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