Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Pennythorn Holdings No.1 Limited
- Incorporated
- 27 August 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Peter Damien Walton
- Owned by
- Peter Damien WaltonMichael James Walton
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit C Arena Design CentreAshfield RoadLondonN4 1FF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2021
British
Born February 1986 (40)
Walton, Peter Damien
Director · Appointed 27 August 2021
British
Born December 1991 (34)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Damien Walton
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1991 (34)
Individual · Notified 27 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £41,072
- Debt Ratio
- 0%
- Current Ratio
- 8.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £40,000 | £40,000 | £40,000 | £40,000 |
| Current Assets | £1,218 | £598 | £311 | £8 |
| Creditors (< 1 year) | £146 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | ||
| Net Current Assets | £1,072 | £598 | £311 | £8 |
| Net Assets | £41,072 | £40,598 | £40,311 | £40,008 |
| Shareholder Funds | £41,072 | £40,598 | £40,311 | £40,008 |
| Turnover | £800 | £800 | £1,600 | |
| Staff Costs | £0 | £0 | ||
| Tax | £140 | £71 | £2 | |
| Profit for Period | £598 | £302 | £8 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 10 May 2026 | Micro company accounts | 31 August 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 6 March 2025 | Director's details changed | |||
| 5 March 2025 | Registered office address changed |
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