Penney & Ruddy Holdings Limited
- Company number
- 12140832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2019
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Beech Tree Gp Ii Limited (43 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEATH, Gregory | Director | 22 Jul 2024 | |
| PEARSON, Mark Robert | Director | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanta Solutions Ltd. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 | |
| Mr Peter Hubert William Ruddy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2019 | 26 Apr 2024 |
| Mr David Alan Penney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2019 | 26 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | £338 | 2 |
| 31 Mar 2023 | £1,461,825 | £422 | 2 |
| 31 Mar 2022 | £1,350,353 | £13,382 | 2 |
| 31 Mar 2021 | £1,198,378 | £10,889 | 2 |
| 31 Mar 2020 | £1,116,827 | £12,880 | 2 |
Connections
Owned by
Penney & Ruddy Holdings Limited → Advanta Solutions Ltd → Beech Tree Gp Iii Limited → Beech Tree Gp Ii Limited
Controls
- Penney, Ruddy & Winter Ltd (08325152)
Directors’ other companies
- PEARSON, Mark Robert - Director at Advanta Wealth Ltd
- PEARSON, Mark Robert - Director at Advanta Risk Ltd
- PEARSON, Mark Robert - Director at Advanta Solutions Ltd
- PEARSON, Mark Robert - Director at Penney, Ruddy & Winter Ltd
- PEARSON, Mark Robert - Director at Genesis Financial Planning Ltd
- PEARSON, Mark Robert - Director at Advanta Direct Ltd
- PEARSON, Mark Robert - Director at City Financial Planning (Exeter) Limited
- PEARSON, Mark Robert - Director at City Financial Planning Limited
- SEATH, Gregory - Director at Advanta Wealth Ltd
- SEATH, Gregory - Director at Advanta Risk Ltd
Companies at the same address
- Advanta Invest Ltd (12693508)
- Advanta Private Ltd (17564638)
- Advanta Solutions Ltd (11051402)
- Genesis Financial Planning Ltd (06622587)
- HJ Wealth Management Ltd (11101601)
- Penney, Ruddy & Winter Ltd (08325152)