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E.H. ROBERTS-PENET GROUP LIMITED

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E.H. ROBERTS-PENET GROUP LIMITED

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Key Data

Status

Active

Company No.

04590044

Incorporation date

14/11/2002

Size

Total Exemption Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

251 Church Road, Benfleet, Essex SS7 4QPCopy
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Latest events (Record since 14/11/2002)
dot icon17/11/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon04/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon14/11/2024
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-04 with no updates
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon19/12/2022
Confirmation statement made on 2022-11-04 with no updates
View PDF (3 pages)
dot icon18/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon15/11/2021
Confirmation statement made on 2021-11-04 with no updates
View PDF (3 pages)
dot icon09/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon04/11/2020
Confirmation statement made on 2020-11-04 with no updates
View PDF (3 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (17 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-04 with no updates
View PDF (3 pages)
dot icon10/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon24/03/2019
Director's details changed for Mrs Elaine Evelyn Ford on 2019-03-24
View PDF (2 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-04 with no updates
View PDF (3 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon01/06/2018
Appointment of Mrs Elaine Evelyn Ford as a director on 2018-06-01
View PDF (2 pages)
dot icon15/11/2017
Confirmation statement made on 2017-11-04 with no updates
View PDF (3 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (9 pages)
dot icon15/12/2015
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (19 pages)
dot icon21/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/12/2014
Annual return made up to 2014-11-14 with full list of shareholders
View PDF (15 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon06/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
View PDF (10 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon14/12/2012
Annual return made up to 2012-11-14 with full list of shareholders
View PDF (10 pages)
dot icon22/08/2012
Accounts for a small company made up to 2011-12-31
View PDF (10 pages)
dot icon20/12/2011
Annual return made up to 2011-11-14 with full list of shareholders
View PDF (10 pages)
dot icon29/09/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon14/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (4 pages)
dot icon14/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (4 pages)
dot icon12/01/2011
Miscellaneous
View PDF (1 pages)
dot icon30/12/2010
Annual return made up to 2010-11-14 with full list of shareholders
View PDF (11 pages)
dot icon22/07/2010
Appointment of Mr Sidney Herbert Hodge as a director
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of Louis Lincoln as a director
View PDF (1 pages)
dot icon21/07/2010
Termination of appointment of Linda Lincoln as a director
View PDF (1 pages)
dot icon21/07/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon21/07/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon01/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon01/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon04/05/2010
Full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon10/02/2010
Annual return made up to 2009-11-14 with full list of shareholders
View PDF (14 pages)
dot icon28/01/2010
Director's details changed for Louis Charles Lincoln on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Director's details changed for Linda Anne Lincoln on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Secretary's details changed for William David Glester on 2009-10-01
View PDF (1 pages)
dot icon09/10/2009
Termination of appointment of Kathleen Travers as a director
View PDF (1 pages)
dot icon04/04/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon02/12/2008
Return made up to 14/11/08; full list of members
View PDF (4 pages)
dot icon01/11/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon23/11/2007
Return made up to 14/11/07; full list of members
View PDF (3 pages)
dot icon12/10/2007
Full accounts made up to 2006-12-31
View PDF (16 pages)
dot icon25/08/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon24/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/11/2006
Return made up to 14/11/06; full list of members
View PDF (3 pages)
dot icon04/11/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon23/08/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2005
Return made up to 14/11/05; full list of members
View PDF (3 pages)
dot icon09/11/2005
Full accounts made up to 2004-12-31
View PDF (17 pages)
dot icon14/10/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/09/2005
Particulars of mortgage/charge
View PDF (9 pages)
dot icon01/12/2004
Return made up to 14/11/04; full list of members
View PDF (7 pages)
dot icon04/11/2004
Full accounts made up to 2003-12-31
View PDF (20 pages)
dot icon08/06/2004
Accounting reference date extended from 30/11/03 to 31/12/03
View PDF (1 pages)
dot icon23/12/2003
Return made up to 14/11/03; full list of members
View PDF (7 pages)
dot icon06/01/2003
New director appointed
View PDF (2 pages)
dot icon17/12/2002
New secretary appointed
View PDF (2 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon17/12/2002
New director appointed
View PDF (2 pages)
dot icon16/12/2002
Director resigned
View PDF (1 pages)
dot icon16/12/2002
Secretary resigned
View PDF (1 pages)
dot icon27/11/2002
Location of register of members
View PDF (1 pages)
dot icon14/11/2002
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

20
2022
change arrow icon+88.90 % *

* during past year

Cash in Bank

£1,106,507.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
7.09M
-
0.00
585.77K
-
2022
20
8.13M
-
0.00
1.11M
-
2022
20
8.13M
-
0.00
1.11M
-

Employees

2022

Employees

20 Descended-9 % *

Net Assets(GBP)

8.13M £Ascended14.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.11M £Ascended88.90 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ford, Elaine Evelyn
Director
01/06/2018 - Present
3
Hodge, Sidney Herbert
Director
07/07/2010 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About E.H. ROBERTS-PENET GROUP LIMITED

E.H. ROBERTS-PENET GROUP LIMITED is an(a) Active company incorporated on 14/11/2002 with the registered office located at 251 Church Road, Benfleet, Essex SS7 4QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of E.H. ROBERTS-PENET GROUP LIMITED?

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E.H. ROBERTS-PENET GROUP LIMITED is currently Active. It was registered on 14/11/2002 .

Where is E.H. ROBERTS-PENET GROUP LIMITED located?

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E.H. ROBERTS-PENET GROUP LIMITED is registered at 251 Church Road, Benfleet, Essex SS7 4QP.

What does E.H. ROBERTS-PENET GROUP LIMITED do?

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E.H. ROBERTS-PENET GROUP LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

How many employees does E.H. ROBERTS-PENET GROUP LIMITED have?

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E.H. ROBERTS-PENET GROUP LIMITED had 20 employees in 2022.

What is the latest filing for E.H. ROBERTS-PENET GROUP LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-04 with no updates.