Penney, Ruddy & Winter Ltd

Active08325152 Private limited company
Incorporated
11 December 2012 (13 years)
Previously known as
Ruddy & Winter Ltd (until 20 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
130 Buckingham Palace Road
London
SW1W 9SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2025
British
Born February 1987 (39)
Director · Appointed 28 February 2025
British
Born April 1970 (56)
Director · Appointed 26 April 2024
British
Born December 1966 (59)
Director · Appointed 27 March 2013
British
Born March 1976 (50)
Officer history (5 former)
31 December 2025
Resigned Ruddy, Peter Hubert William as Director
28 February 2025
Appointed Seath, Gregory as Director
28 February 2025
Appointed D'Arcy, Kevin James as Director
26 April 2024
Appointed Pearson, Mark Robert as Director
26 April 2024
Resigned Edwards, Charles Richard as Director
5 September 2016
Resigned Winter, Jeffrey Thomas as Director
1 August 2016
Appointed Edwards, Charles Richard as Director
18 October 2013
Resigned Bridges, Peter as Director
16 October 2013
Appointed Bridges, Peter as Director
27 March 2013
Appointed Penney, David Alan as Director
21 January 2013
Appointed Ruddy, Peter Hubert William as Director
18 January 2013
Resigned Winter, Sandra Tracey as Secretary
11 December 2012
Appointed Winter, Sandra Tracey as Secretary
11 December 2012
Appointed Winter, Jeffrey Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12140832
Former controllers (3)
10 December 2019
Ceased David Alan Penney — Holds 25–50% of voting rights
10 December 2019
Ceased Peter Hubert William Ruddy — Holds 25–50% of voting rights
3 December 2019
Ceased Peter Bridges — Holds 25–50% of voting rights

Financials

Net Assets
£80,404
Cash
£178,437
Employees
10
Debt Ratio
71%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £141,247 £137,613 £198,292 £129,315 £80,404
Balance sheet detail
20242023202220212020
Fixed Assets£33,418£38,892£44,195£28,580£33,938
Current Assets£247,737£254,264£331,270£244,721£225,872
Debtors£69,300£54,726£87,489£14,962£24,622
Cash£178,437£199,538£243,781£229,759£201,250
Creditors (< 1 year)£193,351£157,641£169,773£130,288£112,163
Net Current Assets£54,386£96,623£161,497£114,433£113,709
Net Assets£80,404£129,315£198,292£137,613£141,247
Shareholder Funds£80,404£129,315£198,292£137,613£141,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 January 2026Other filing
11 January 2026Other filing
11 January 2026Accounts filing
11 January 2026Audit exemption subsidiary accounts31 March 2025
8 January 2026Termination of appointment of a director
Show all recent filings

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