A & T Penny Ltd

Dissolved 20 Jul 202609471711 Private limited company
Incorporated
4 March 2015
Industry
Other service activities n.e.c. (96090)
Directors at dissolution
Ryan Paul Hancock
Ben Hatton
Owners at dissolution
Accounts type
Small
Region
North West
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Hancock, Ryan Paul
Director · Appointed 10 June 2022
British
Born July 1983 (43)
Hatton, Ben
Director · Appointed 10 June 2022
British
Born November 1975
Director · Appointed 10 June 2022
British
Born February 1979 (47)
Officer history (2 former)
10 June 2022
Appointed Hancock, Ryan Paul as Director
10 June 2022
Appointed Hatton, Ben as Director
10 June 2022
Appointed Leah, Adam John as Director
10 June 2022
Resigned Penny, Alan James as Director
10 June 2022
Resigned Penny, Patricia Ann as Director
4 March 2015
Appointed Penny, Alan James as Director
4 March 2015
Appointed Penny, Patricia Ann as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5383529

Holdings 1

Companies where A & T Penny Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (2)
10 June 2022
Ceased Alan James Penny — Has significant influence or control
10 June 2022
Ceased Patricia Ann Penny — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Miles Better Heat Bidco Limited Owns 75–100% of shares
Fireplace Warehouse Ltd Owns 75–100% of shares
A & T Penny Ltd This company DissolvedOwns 75–100% of shares
Calmlight Limited In liquidationOwns 75–100% of shares
DHS Installation Services Limited Owns 75–100% of shares (as a firm)
Flue and Ducting Limited Owns 75–100% of shares
BMH Imports Limited DissolvedOwns 75–100% of shares
Trade Price Flues Limited Status not confirmedOwns 75–100% of shares
Wovenhill Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £52,061 £36,361 £371,151 £356,484 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£357,184£371,851£393,851£415,851
Creditors (< 1 year)£0£700£700£357,490£363,790
Net Current Assets£0(£700)(£700)(£357,490)(£363,790)
Shareholder Funds£0£356,484£371,151£36,361£52,061

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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