Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Penalty Services Limited
- Incorporated
- 15 March 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 12 Deben Mill Business CentreOld Maltings ApproachWoodbridgeIP12 1BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15535659
Former controllers (4)
19 March 2024
Ceased Simon Ashley Hopper — Owns 25–50% of shares
19 March 2024
Ceased Peter Jarvis — Owns 25–50% of shares
19 March 2024
Ceased Andy Jeff — Owns 25–50% of shares
15 March 2017
Ceased Ashok Kumar Bhardwaj — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Penalty Services Limited This company Owns 75–100% of shares
Raspberry Software Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Net Assets
- £521,991
- Cash
- £134,822
- Employees
- 14
- Debt Ratio
- 16%
- Current Ratio
- 6.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,035 | £4,084 | £3,187 | £3,058 | £2,834 | £1,446 |
| Current Assets | £620,800 | £528,381 | £304,619 | £218,818 | £117,472 | £103,764 |
| Debtors | £485,978 | £512,687 | £77,410 | £86,527 | £29,364 | £66,803 |
| Cash | £134,822 | £15,694 | £227,209 | £132,291 | £88,108 | £36,961 |
| Creditors (< 1 year) | £101,835 | £143,032 | £77,573 | £69,522 | £40,716 | £41,817 |
| Creditors (> 1 year) | £0 | £30,000 | £30,000 | £30,000 | £30,000 | £30,000 |
| Net Current Assets | £518,965 | £385,349 | £227,046 | £149,296 | £76,756 | £61,947 |
| Net Assets | £521,991 | £358,412 | £199,627 | £121,773 | £49,052 | £33,118 |
| Shareholder Funds | £521,991 | £358,412 | £199,627 | £121,773 | £49,052 | £33,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 15 April 2026 | Replacement filing for the appointment of a director | |||
| 25 March 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Registration of a charge | |||
| 25 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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