PP

PETER PENNINGTON (WORKSOP) LIMITED

Active

Company number 00556617

Retford, England · Incorporated 29 October 1955

66 Carolgate, Retford, Nottinghamshire, DN22 6EF, England

Last updated on 19 September 2026

Retail sale of electrical household appliances in specialised stores · SIC 47540

Renting and leasing of office machinery and equipment (including computers) · SIC 77330

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 29 October 1955 and registered in England and Wales, PETER PENNINGTON (WORKSOP) LIMITED remains an active private limited company, now trading for 70 years. Its registered office is at 66 Carolgate, Retford, Nottinghamshire, DN22 6EF, England. Its principal activities are retail sale of electrical household appliances in specialised stores (SIC 47540) and renting and leasing of office machinery and equipment (including computers) (SIC 77330).

It is controlled by Nick Spires Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of two British directors: SPIRES, Nicholas John (appointed 31 August 2023) and SPIRES, Emily (appointed 1 September 2023). The company has been served by seven former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 August 2025, on 8 May 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. 112 filings are recorded against the company at Companies House, most recently an accounts filing on 8 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • NICK SPIRES HOLDINGS LTD (100.0%)
  • PENNINGTON'S PROPERTY COMPANY LTD (0.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
NICK SPIRES HOLDINGS LTD ORDINARY 1,000 100.00% 1,000 100.00%
PENNINGTON'S PROPERTY COMPANY LTD ORDINARY 0 0.00% 0 0.00%
Total 1,000 100% 1,000 100%

Officers

SE
SPIRES, Emily
Director
1 September 2023
SN
SPIRES, Nicholas John
Director
31 August 2023
PC
PENNINGTON, Catherine
Secretary · Resigned
30 April 2007
VM
VARLEY, Margaret Anne
Secretary · Resigned
5 February 1996
PD
PENNINGTON, Doreen
Director · Resigned
—
PR
PENNINGTON, Roger Ernest
Director · Resigned
—

Persons with significant control

PS
Nick Spires Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
8 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
22 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2023 View
Appoint Person Director Company With Name Date
Officers
15 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Secretary Company With Change Date
Officers
27 February 2017 View
Change Person Director Company With Change Date
Officers
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Change Person Secretary Company With Change Date
Officers
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2009 View
Legacy
Annual Return
10 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2006 View
Legacy
Annual Return
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Address
28 February 2006 View
Legacy
Address
28 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2004 View
Legacy
Annual Return
8 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2003 View
Legacy
Annual Return
17 March 2003 View
Legacy
Annual Return
29 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2002 View
Accounts With Accounts Type Small
Accounts
19 April 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Small
Accounts
20 April 2000 View
Legacy
Annual Return
16 April 2000 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Small
Accounts
8 April 1999 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Small
Accounts
11 February 1998 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Small
Accounts
11 February 1997 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Small
Accounts
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Annual Return
5 April 1995 View
Accounts With Accounts Type Small
Accounts
17 February 1995 View
Legacy
Annual Return
25 April 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Resolution
Resolution
18 March 1994 View
Accounts With Accounts Type Small
Accounts
9 March 1994 View
Legacy
Annual Return
22 April 1993 View
Accounts With Accounts Type Small
Accounts
15 March 1993 View
Legacy
Annual Return
19 May 1992 View
Legacy
Officers
24 April 1992 View
Accounts With Accounts Type Small
Accounts
23 March 1992 View
Legacy
Officers
30 July 1991 View
Legacy
Annual Return
17 June 1991 View
Accounts With Accounts Type Small
Accounts
17 June 1991 View
Legacy
Annual Return
27 April 1990 View
Accounts With Accounts Type Small
Accounts
27 April 1990 View
Legacy
Annual Return
9 June 1989 View
Accounts With Accounts Type Small
Accounts
9 June 1989 View
Legacy
Officers
19 October 1988 View
Accounts With Accounts Type Small
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Legacy
Annual Return
15 August 1987 View
Accounts With Accounts Type Small
Accounts
15 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
7 May 1986 View
Legacy
Annual Return
7 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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