# Pennultimate Limited

## Details

- **Company number:** [06606487](https://find-and-update.company-information.service.gov.uk/company/06606487)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2008
- **Registered office:** MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENN, Andrew Norman | director | 30 May 2008 | 2 Feb 2016 |
| ANNALLS, Simon Christopher | director | 1 Feb 2016 | 29 Mar 2023 |
| PENN, Andrew Norman | director | 29 Mar 2023 |  |
| PREECE, Melanie Diane | director | 1 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Diane Penn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Mar 2021 |  |
| Mr Andrew Norman Penn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £64,032 | £863 | 2 |
| 30 Sep 2024 | £63,677 | £16,187 | 2 |
| 30 Sep 2023 | £127,193 | £66,118 | 2 |
| 30 Sep 2022 | £67,191 | £33,368 | 2 |
| 30 Sep 2021 | -£5,070 | - | 2 |
| 30 Sep 2020 | £23,083 | - | 2 |
| 30 Sep 2019 | £66,461 | - | 1 |
| 30 Sep 2018 | £38 | - | 1 |
| 30 Sep 2017 | £43,563 | - | - |
| 30 Sep 2016 | £26,593 | £33,337 | - |
| 30 Sep 2015 | £33,289 | £52,377 | - |
| 30 Sep 2014 | £24,322 | £92,992 | - |
| 30 Sep 2013 | £1,028 | £316 | - |





## Directors' other companies

- [PREECE, Melanie Diane](/person/5604140) - director at [Ifm-Fm Limited](/company/07273473)



## Companies at the same address

- [55ll Limited](/company/10873066) (10873066)
- [Adbm Holdings Limited](/company/10574577) (10574577)
- [Adbm Properties Limited](/company/05054266) (05054266)
- [Adenville Ltd](/company/03238931) (03238931)
- [Aeropromotion Limited](/company/03865003) (03865003)
- [Agility Fuel Solutions UK Limited](/company/12768280) (12768280)
- [AL Cas Investments Ltd](/company/11084312) (11084312)
- [Alexander Wang UK Limited](/company/07990462) (07990462)
- [All Mode Forwarding Limited](/company/02833348) (02833348)
- [Amesbury Abbey Limited](/company/07759860) (07759860)