Penn Elcom Ireland Holdings Limited

Active09782139 Private limited company
Incorporated
17 September 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Roger Peter Willems
Philip John Stratford
Accounts type
Small
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born April 1962 (64)
Director · Appointed 17 September 2015
British
Born August 1947 (79)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,261,000
Cash
£2,302
Employees
2

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2022 2023 2024 (£172,598) £1,267,062 £1,261,000
Balance sheet detail
202420232022
Cash£2,302£2,335£2,368
Creditors (< 1 year)£3,151,495£3,145,466£2,718,041
Net Current Assets(£3,149,193)(£3,143,131)(£2,715,673)
Net Assets£1,261,000£1,267,062(£172,598)
Shareholder Funds£1,261,000£1,267,062(£172,598)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026

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