# Pennswood Ltd

## Details

- **Company number:** [05627977](https://find-and-update.company-information.service.gov.uk/company/05627977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2005
- **Registered office:** UNIT 8, TRINITY PLACE, MIDLAND DRIVE, SUTTON COLDFIELD, B72 1TX
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies, [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Pennswood Mortgage Consultancy Limited (until 10 Dec 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Stephen John | nominee-secretary | 18 Nov 2005 | 18 Nov 2005 |
| SCOTT, Jacqueline | nominee-director | 18 Nov 2005 | 18 Nov 2005 |
| DRAPER, Alan | secretary | 30 Nov 2005 | 18 Nov 2019 |
| DUTTON, Jason Mark | director | 6 Apr 2015 | 23 Jan 2023 |
| DRAPER, John Alexander | director | 30 Nov 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alexander Draper | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2025 | -£18 | - | 0 |
| 29 Nov 2024 | £38 | - | 1 |
| 30 Nov 2023 | - | - | 2 |
| 30 Nov 2022 | - | - | 2 |
| 30 Nov 2021 | £424 | - | 2 |
| 30 Nov 2020 | - | - | 2 |
| 30 Nov 2019 | - | - | 2 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £37,130 | - |
| 30 Nov 2015 | - | £33,636 | - |
| 30 Nov 2014 | - | £31,139 | - |
| 30 Nov 2013 | - | £10,785 | - |
| 30 Nov 2012 | - | £16,066 | - |
| 30 Nov 2011 | £3,683 | £7,280 | - |
| 30 Nov 2010 | £3,638 | £9,094 | - |
| 30 Nov 2009 | -£1,896 | £1,460 | - |





## Directors' other companies

- [DRAPER, John Alexander](/person/5651466) - director at [Suitably Ltd](/company/14900534)



## Companies at the same address

- [Masterplan Financial Ltd](/company/09576712) (09576712)
- [Masterplan Wealth Holdings Ltd](/company/13480411) (13480411)
- [Masterplan Wealth Ltd](/company/12145773) (12145773)
- [Suitably Ltd](/company/14900534) (14900534)