OpenCompanies

Penney, Ruddy & Winter Ltd

Company number
08325152
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2012
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Beech Tree Gp Ii Limited (43 companies)

Registered office

130 Buckingham Palace Road
London
SW1W 9SA

Previous names

  • Ruddy & Winter Ltd (until 20 Aug 2013)

Officers

NameRoleAppointedResigned
D'ARCY, Kevin James Director 28 Feb 2025
SEATH, Gregory Director 28 Feb 2025
PEARSON, Mark Robert Director 26 Apr 2024
PENNEY, David Alan Director 27 Mar 2013

Control

NameNature of controlNotifiedCeased
Penney & Ruddy Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Dec 2019
Mr David Alan Penney Voting Rights 25 To 50 Percent 28 Dec 2017 10 Dec 2019
Mr Peter Hubert William Ruddy Voting Rights 25 To 50 Percent 22 Dec 2017 10 Dec 2019
Mr Peter Bridges Voting Rights 25 To 50 Percent 6 Oct 2018 3 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £80,404 £178,437 10
31 Mar 2023 £129,315 £199,538 9
31 Mar 2022 £198,292 £243,781 9
31 Mar 2021 £137,613 £229,759 9
31 Mar 2020 £141,247 £201,250 11
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Dec 2014 - - -
31 Dec 2013 - £15,963 -

Connections

Owned by

Penney, Ruddy & Winter Ltd → Penney & Ruddy Holdings Limited → Advanta Solutions Ltd → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited

Directors’ other companies

Companies at the same address

Data