Penham Securities Limited in Chalvington, BN27 3TD

Description

Data updated on: 01-11-2023

06634333 is a registration number for Penham Securities Limited. This firm was registered as a Private Limited Company on 2008-07-01. This firm has been operating on the British market for sixteen years. This enterprise can be found at 1 The Courtyard in Chalvington. The main office's area code assigned to this place is BN27 3TD. This firm's registered with SIC code 70229 : Management consultancy activities other than financial management. The firm's most recent annual accounts were submitted for the period up to 2021-12-31 and the most current confirmation statement was released on 2023-07-01.

At present, this specific limited company is controlled by just one managing director: Edwin W., who was assigned this position in 2008. To provide support to the directors, the limited company has been using the skills of Edwin W. as a secretary since July 2008.

Edwin W. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-10-31	2016-04-30	2016-10-21	2017-09-30	2018-05-31	2019-03-31	2019-11-30	2020-05-31	2020-07-31	2020-09-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand				1	1	1	1	1	1	1	1	1	159
Current Assets											1 349 164	1 259 764	1 330 359
Debtors											1 349 163	1 259 763	1 330 200
Net Assets Liabilities				1	1	1	1	1	1	1	1	1	-13 984
Other Debtors											1 349 163	1 259 763	1 330 200
Cash Bank In Hand	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Average Number Employees During Period											1	1	1
Creditors											1 349 163	1 259 763	14 143
Dividends Paid On Shares													18 000
Loans From Directors													13 201
Net Current Assets Liabilities											1 349 164	1 259 764	1 316 216
Other Creditors											1 349 163	1 259 763	1 330 200
Taxation Social Security Payable													942
Total Assets Less Current Liabilities											1 349 164	1 259 764	1 316 216
Number Shares Allotted		1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Edwin W.

Role: Secretary

Appointed: 01 July 2008

Latest update: 20 February 2024

Edwin W.

Role: Director

Appointed: 01 July 2008

Latest update: 20 February 2024

People with significant control

Edwin W.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-04-30
Annual Accounts 17 November 2016
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2016-10-21
Date Approval Accounts	17 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-22
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	2017-09-30
Annual Accounts 3 May 2016
Date Approval Accounts	3 May 2016
Annual Accounts 29 October 2017
Date Approval Accounts	29 October 2017

Penham Securities Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edwin W.

Edwin W.

People with significant control

Edwin W.

Accounts Documents

Company filings

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