# Pennys Group Ltd

## Details

- **Company number:** [01195918](https://find-and-update.company-information.service.gov.uk/company/01195918)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 1975
- **Registered office:** GREEN STREET, STON EASTON, BATH, BA3 4BY
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings, [43999](/sic/43999) Other specialised construction activities n.e.c.


## Previous names

- R.M. Penny (Plant Hire) Limited (until 16 Feb 2001)
- R.M. Penny (Plant Hire And Demolition) Limited (until 22 Jul 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WORLE, George | director | 7 Sep 2026 |  |
| PENNY, Roger Maxwell | director | - | 10 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pennys Holdings Ltd | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |
| Mrs Catherine Elizabeth Penny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Oct 2024 |
| Mr Roger Maxwell Penny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Oct 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £11,786,939 | £2,549,006 | 1 |
| 31 Jan 2023 | £10,630,811 | £1,970,537 | 107 |