# Caldwell Penn Limited

## Details

- **Company number:** [03872209](https://find-and-update.company-information.service.gov.uk/company/03872209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Nov 1999
- **Registered office:** 7A ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, GU9 8HT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Caldwell Penn Limited (until 18 Apr 2011)
- Caldwell Penn Services Limited (until 11 May 2017)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Penn Martin Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Apr 2017 |
| Nettlesteads Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 May 2017 |
| Penn Martin Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2017 |  |
| Mr Mark John Martin | ownership-of-shares-50-to-75-percent | 30 Apr 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | - | £414,304 | 24 |
| 30 Apr 2024 | - | £408,530 | 23 |
| 30 Apr 2023 | - | £507,146 | 21 |
| 30 Apr 2022 | £228,151 | £540,663 | 21 |
| 30 Apr 2021 | £167,040 | £536,722 | 21 |
| 30 Apr 2020 | £80,101 | £88,150 | 23 |
| 30 Apr 2019 | - | £47,831 | 24 |
| 30 Apr 2018 | - | £43,129 | 20 |
| 30 Apr 2017 | - | - | 20 |
| 30 Apr 2013 | - | - | - |



## Owned by

Caldwell Penn Limited → [Penn Martin Limited](/company/07599244)





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