# Pennick Holdings Limited

## Details

- **Company number:** [05880602](https://find-and-update.company-information.service.gov.uk/company/05880602)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2006
- **Dissolved:** 25 Aug 2026
- **Registered office:** 95 CHURCH ROAD, TIPTREE, ESSEX, CO5 0AB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 19 Jul 2006 | 19 Jul 2006 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 19 Jul 2006 | 19 Jul 2006 |
| PENNICK, Bryan Victor | director | 19 Jul 2006 | 26 Apr 2017 |
| TOWN WALL EXECUTOR & TRUSTEE COMPANY LIMITED | corporate-secretary | 19 Jul 2006 | 26 Apr 2017 |
| PILLEY, Vicky | director | 16 Aug 2018 | 1 Jun 2026 |
| PILLEY, Andrew David | director | 28 Mar 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bryan Pennick | ownership-of-shares-25-to-50-percent | 19 Jul 2016 | 16 Aug 2018 |
| Mrs Vicky Pilley | ownership-of-shares-25-to-50-percent | 1 Jan 2020 | 9 Nov 2020 |
| Mrs Vicky Pilley | ownership-of-shares-25-to-50-percent | 1 Jan 2018 |  |
| Andrew David Pilley | ownership-of-shares-25-to-50-percent | 19 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £5,535 | £25,977 | 0 |
| 31 Jul 2024 | £5,899 | £21,341 | 0 |
| 31 Jul 2023 | £1,232 | £16,674 | 0 |
| 31 Jul 2022 | £21,578 | £30,021 | 0 |
| 31 Jul 2021 | £230,958 | £239,137 | 0 |
| 31 Jul 2020 | £11,271 | £19,684 | 0 |
| 31 Jul 2019 | £11,598 | £19,777 | - |
| 31 Jul 2018 | £11,937 | £19,882 | - |
| 31 Jul 2017 | £12,015 | £19,960 | - |
| 31 Jul 2016 | £53,009 | - | - |
| 31 Jul 2015 | £53,009 | - | - |
| 31 Jul 2014 | £53,009 | - | - |
| 31 Jul 2013 | £53,009 | - | - |
| 31 Jul 2012 | £53,286 | - | - |
| 31 Jul 2011 | £53,587 | £20 | - |
| 31 Jul 2010 | £53,883 | £20 | - |





## Directors' other companies

- [PILLEY, Andrew David](/person/6393400) - director at [Oxley Brickwork Limited](/company/13503588)
- [PILLEY, Andrew David](/person/6393400) - director at [A P Contracts Ltd](/company/05959456)



## Companies at the same address

- [Tiptree Management Co Limited](/company/05172322) (05172322)