PENNEY & RUDDY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12140832

Incorporation date

06/08/2019

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (4 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (41 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

19/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

13/01/2025

Confirmation statement made on 2024-12-12 with updates

View PDF (4 pages)

11/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

06/08/2024

Registration of charge 121408320003, created on 2024-08-01

View PDF (8 pages)

06/08/2024

Registration of charge 121408320004, created on 2024-08-01

View PDF (8 pages)

06/08/2024

Registration of charge 121408320005, created on 2024-08-01

View PDF (8 pages)

02/08/2024

Registration of charge 121408320002, created on 2024-08-01

View PDF (7 pages)

23/07/2024

Appointment of Gregory Seath as a director on 2024-07-22

View PDF (2 pages)

10/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2024

Resolutions

View PDF (1 pages)

04/06/2024

Memorandum and Articles of Association

View PDF (60 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (3 pages)

09/05/2024

Appointment of Mr Mark Robert Pearson as a director on 2024-04-26

View PDF (2 pages)

09/05/2024

Termination of appointment of Peter Hubert William Ruddy as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Termination of appointment of David Alan Penney as a director on 2024-04-26

View PDF (1 pages)

09/05/2024

Cessation of David Alan Penney as a person with significant control on 2024-04-26

View PDF (1 pages)

09/05/2024

Cessation of Peter Hubert William Ruddy as a person with significant control on 2024-04-26

View PDF (1 pages)

09/05/2024

Notification of Advanta Solutions Ltd. as a person with significant control on 2024-04-26

View PDF (2 pages)

09/05/2024

Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 130 Buckingham Palace Road London SW1W 9SA on 2024-05-09

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with updates

View PDF (5 pages)

30/10/2023

Resolutions

View PDF (3 pages)

30/10/2023

Cancellation of shares. Statement of capital on 2023-10-10

View PDF (4 pages)

30/10/2023

Purchase of own shares.

View PDF (4 pages)

11/10/2023

Satisfaction of charge 121408320001 in full

View PDF (1 pages)

10/10/2023

Change of details for Mr David Alan Penney as a person with significant control on 2023-10-10

View PDF (2 pages)

10/10/2023

Change of details for Mr Peter Hubert William Ruddy as a person with significant control on 2023-10-10

View PDF (2 pages)

21/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PENNEY & RUDDY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/03/2025

Next confirmation date

12/09/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.20M
-
0.00
10.89K
-

2022
2
1.35M
-
0.00
13.38K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seath, Gregory	Director	22/07/2024 - Present	7
Pearson, Mark Robert	Director	26/04/2024 - Present	34
Penney, David Alan	Director	06/08/2019 - 26/04/2024	3
Ruddy, Peter Hubert William	Director	06/08/2019 - 26/04/2024	3

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PENNEY & RUDDY HOLDINGS LIMITED

PENNEY & RUDDY HOLDINGS LIMITED is an(a) Active company incorporated on 06/08/2019 with the registered office located at 130 Buckingham Palace Road, London SW1W 9SA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNEY & RUDDY HOLDINGS LIMITED?

PENNEY & RUDDY HOLDINGS LIMITED is currently Active. It was registered on 06/08/2019 .

Where is PENNEY & RUDDY HOLDINGS LIMITED located?

PENNEY & RUDDY HOLDINGS LIMITED is registered at 130 Buckingham Palace Road, London SW1W 9SA.

What does PENNEY & RUDDY HOLDINGS LIMITED do?

PENNEY & RUDDY HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for PENNEY & RUDDY HOLDINGS LIMITED?

The latest filing was on 10/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.