Penn Martin Limited

Active07599244 Private limited company
Incorporated
11 April 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jane Martin
Owned by
Jane Martin
Accounts type
Unaudited abridged
Region
South East
Address
16 Grasmere Close
Guildford
GU1 2TG

Filing status

Accounts due
30 June 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Jane
Director · Appointed 11 April 2011
British
Born May 1965 (61)
Director · Appointed 11 April 2011
British
Born May 1967 (59)

Ownership 1 active

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

Jane Martin
Individual · Notified 13 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)

Holdings 1

Companies where Penn Martin Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 May 2017
Ceased Mark John Martin — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Cash
£2,733
Employees
2
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £9,832 £447 £984 £4,354 £2,449
Balance sheet detail
202520242023202220212020
Fixed Assets£443£50£50£50£362
Current Assets£3,022£896£10,828
Debtors£289£0£10,000
Cash£2,733£6,206£1,887£896£828
Creditors (< 1 year)£1,016£1,902£2,479£953£499£1,358
Net Current Assets£2,006£4,304£934£397£9,470
Shareholder Funds£2,449£4,354£984£447£9,832

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Current accounting period extended
13 April 2026Confirmation statement with no updates11 April 2026
27 January 2026Unaudited abridged accounts30 April 2025
24 April 2025Change of details for a person with significant control
23 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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