Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Pennys Holdings Ltd
- Incorporated
- 25 April 2022 (4 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Group
- Region
- South West
- Address
- Green StreetSton EastonRadstockBA3 4BY
Officers 4 active
Officer details are public data from the Companies House register.
Penny, Catherine Elizabeth
Secretary · Appointed 25 April 2022
Director · Appointed 25 April 2022
Also at Mendip Concrete Ltd · more companies
British
Born January 1993 (33)
British
Born July 1942 (84)
Director · Appointed 25 April 2022
British
Born October 1970 (56)
Officer history (2 former)
10 July 2026
Resigned Penny, Roger Maxwell as Director
25 October 2024
Resigned Penny, Christopher Nigel as Director
25 April 2022
Appointed Penny, Catherine Elizabeth as Secretary
25 April 2022
25 April 2022
25 April 2022
25 April 2022
Appointed Penny, Christopher Nigel as Director
25 April 2022
Appointed Penny, Roger Maxwell as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
25 October 2024
25 October 2024
Ceased Roger Maxwell Penny — Owns 25–50% of shares
25 October 2024
Ceased Roger Maxwell Penny — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £10,762,689
- Cash
- £1
- Profit
- £30,205
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £1 | £1 |
| Creditors (< 1 year) | £208,043 | |
| Creditors (> 1 year) | £800,000 | |
| Net Current Assets | (£208,042) | |
| Net Assets | £10,762,689 | £1 |
| Shareholder Funds | £10,762,689 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 7 September 2026 | Termination of appointment of a director |
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