Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Penn Globe Limited
- Incorporated
- 29 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Amchem Speciality Chemicals Private Limited
- Accounts type
- Small
- Region
- North West
- Address
- Aston WayMidpoint 18 Business ParkMiddlewichCW10 0HS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1971 (55)
Director · Appointed 18 January 2023
British
Born December 1944 (81)
Director · Appointed 18 January 2023
Singaporean
Born June 1995 (31)
Officer history (9 former)
23 April 2024
23 April 2024
27 July 2023
24 July 2023
18 January 2023
18 January 2023
30 November 2022
30 November 2022
30 November 2022
30 November 2022
30 November 2022
30 November 2022
Resigned Whitehead, Stephen James, Mr. as Director
30 November 2022
30 November 2022
29 September 2015
29 September 2015
29 September 2015
29 September 2015
Appointed Whitehead, Stephen James, Mr. as Director
29 September 2015
29 September 2015
29 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amchem Speciality Chemicals Private Limited
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 201534952w
Former controllers (1)
30 November 2022
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £10
- Turnover
- £0
- Profit Before Tax
- £0
- Employees
- 5
- Return on Equity
- 0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,522,516 | £2,522,516 | £2,500,050 | £2,500,050 | ||
| Current Assets | £10 | £2,927,083 | ||||
| Debtors | £0 | £2,925,987 | ||||
| Cash | £10 | £10 | £1,096 | £5,571 | £9,488 | £2,322 |
| Creditors (< 1 year) | £9 | £9 | £2,469,643 | £27,390 | £0 | £300,000 |
| Creditors (> 1 year) | £0 | £284,981 | ||||
| Net Current Assets | £1 | £1 | £457,440 | (£21,819) | £9,488 | (£297,678) |
| Net Assets | £2,509,538 | £1,917,391 | ||||
| Shareholder Funds | £1 | £1 | £2,979,956 | £2,500,697 | £2,509,538 | £1,917,391 |
| Turnover | £0 | £0 | £0 | |||
| Admin Expenses | £0 | £2,614 | £9,485 | |||
| Operating Profit | £0 | (£2,614) | (£9,485) | |||
| Profit Before Tax | £0 | (£2,590) | £1,115,116 | |||
| Tax | £0 | £0 | £0 | |||
| Profit for Period | £0 | (£2,590) | £1,115,116 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 31 March 2026 | Confirmation statement with no updates | 18 January 2025 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Accounts for a small company | 31 March 2024 |
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