Pennythorn Holdings Limited

Active14940187 Private limited company
Incorporated
16 June 2023 (3 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Peter Damien Walton
Michael James Walton
Accounts type
Micro entity
Region
Greater London
Address
Unit C Arena Design Centre
Ashfield Road
London
N4 1FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Peter Damien Walton
Individual · Notified 23 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1991 (34)
Michael James Walton
Individual · Notified 16 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)
Former controllers (1)
23 February 2024
Ceased Elaine Walton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£77,165)
Current Ratio
41.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2024 2025 £1,000 (£77,165)
Balance sheet detail
20252024
Current Assets£90,672£1,000
Creditors (< 1 year)£2,163
Creditors (> 1 year)£166,674
Net Current Assets£88,509
Net Assets(£77,165)£1,000
Shareholder Funds(£77,165)£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
11 December 2025Micro company accounts31 March 2025
6 October 2025Appointment of a director
7 March 2025Change of details for a person with significant control
6 March 2025Director's details changed
Show all recent filings

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