OpenCompanies

John Penny Restoration Limited

Company number
04647188
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2003
Nature of business
Dormant Company

Registered office

Prospect House
50 Leigh Road
Eastleigh
SO50 9DT

Officers

NameRoleAppointedResigned
BIRTLES, Janis Director 9 Jul 2025
PENNY, Andrew Director 1 May 2010 16 Jan 2025
HOOPER, Samantha Secretary 7 Apr 2017 30 Jun 2021
PENNY, John Director 24 Jan 2003 30 Jun 2017
PENNY, Andrew Secretary 24 Jan 2003 6 Apr 2017
JL NOMINEES ONE LIMITED Corporate-Nominee-Director 24 Jan 2003 24 Jan 2003
JL NOMINEES TWO LIMITED Corporate-Nominee-Secretary 24 Jan 2003 24 Jan 2003

Control

NameNature of controlNotifiedCeased
Ms Janis Birtles Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jul 2025
Andrew Penny Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Apr 2016 8 Jul 2025
Mrs Edna May Penny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Feb 2021 28 Jul 2022
Mr John Penny Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2016 30 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £23,723 - 2
31 Jan 2024 £45,650 - 2
31 Jan 2023 £103,512 - 2
31 Jan 2022 £98,521 - 2
31 Jan 2021 £86,401 - 3
31 Jan 2020 £82,075 - -
31 Jan 2019 £97,046 - -
31 Jan 2018 £113,934 - -
31 Jan 2017 - - -
31 Jan 2016 - £156,998 -
31 Jan 2015 £162,665 £190,131 -
31 Jan 2014 £129,497 £162,186 -
31 Jan 2013 £114,747 £141,940 -
31 Jan 2012 £93,667 £129,860 -
31 Jan 2011 £71,871 £106,191 -
31 Jan 2010 £56,092 £102,632 -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -

Connections

Companies at the same address

Data