PT

PENNYHILL TIMBER LTD

Active

Company number 07132675

Polegate, England · Incorporated 21 January 2010

Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, BN26 6JF, England

Last updated on 27 March 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 January 2026
Next due
4 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Independent Builders Merchant Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 February 2022

Funding

1 funding round
31 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2026 View
Legacy
Accounts
27 January 2026 View
Legacy
Other
27 January 2026 View
Legacy
Other
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Legacy
Liquidation
17 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2024 View
Legacy
Accounts
3 January 2024 View
Legacy
Other
3 January 2024 View
Legacy
Other
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
7 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Memorandum Articles
Incorporation
14 September 2022 View
Resolution
Resolution
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2020 View
Change Person Director Company With Change Date
Officers
3 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Change Person Director Company With Change Date
Officers
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Legacy
Mortgage
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2011 View
Capital Allotment Shares
Capital
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2010 View
Incorporation Company
Incorporation
21 January 2010 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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