East Pennine Holdings Limited

Active11303293 Private limited company
Incorporated
11 April 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Seventeen Group Limited
Accounts type
Total exemption full
Region
South East
Address
Old Printers Yard
156 South Street
Dorking
RH4 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2024
British
Born April 1984 (42)
Officer history (1 former)
1 September 2026
Resigned Allori, David Gabriel as Director
14 June 2024
Appointed Tailor, Ajay as Director
14 June 2024
Appointed Allori, David Gabriel as Director

Ownership 1 active

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

Seventeen Group Limited
Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where East Pennine Holdings Limited is registered as a person with significant control

Active
Former controllers (1)
14 June 2024
Ceased Stephen John Brooke — Owns 25–50% of shares

Financials

Turnover
£0
Profit Before Tax
£519,497
Return on Equity
34%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,110,311 £1,110,311 £1,110,311 £1,110,311 £1,507,311
Balance sheet detail
20242023202220212020
Fixed Assets£1,507,311£1,507,311£1,507,311
Creditors (< 1 year)£0£397,000£397,000£397,000£397,000
Net Current Assets£0(£397,000)(£397,000)(£397,000)(£397,000)
Shareholder Funds£1,507,311£1,110,311£1,110,311£1,110,311£1,110,311

Turnover£0
Operating Profit£0
Profit Before Tax£519,497
Tax£0
Profit for Period£519,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Director's details changed
7 September 2026Termination of appointment of a director

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