Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Penney & Ruddy Holdings Limited
- Incorporated
- 6 August 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 130 Buckingham Palace RoadLondonSW1W 9SA
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2024
British
Born April 1970 (56)
Director · Appointed 26 April 2024
British
Born December 1966 (59)
Officer history (2 former)
22 July 2024
26 April 2024
26 April 2024
26 April 2024
6 August 2019
6 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 April 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. 11051402
Holdings 1
Companies where Penney & Ruddy Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 April 2024
26 April 2024
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth (South West) Holdings Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
Penney & Ruddy Holdings Limited This company Owns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £338
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,461,403 | £1,461,403 | £1,461,403 | ||
| Current Assets | £10,889 | £36,657 | |||
| Debtors | £0 | £23,777 | |||
| Cash | £338 | £422 | £13,382 | £10,889 | £12,880 |
| Creditors (< 1 year) | £25,553 | £0 | £105,226 | £92,819 | £107,319 |
| Creditors (> 1 year) | £0 | £19,206 | £181,095 | £273,914 | |
| Net Current Assets | (£25,215) | £422 | (£91,844) | (£81,930) | (£70,662) |
| Net Assets | £1,461,825 | £1,350,353 | £1,198,378 | £1,116,827 | |
| Shareholder Funds | £1,436,188 | £1,461,825 | £1,350,353 | £1,198,378 | £1,116,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Registration of a charge | |||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing |
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