PE

PENNY ENGINEERING LIMITED

Active

Company number 01380206

Clowne, United Kingdom · Incorporated 25 July 1978

Station Road Industrial Estate, Station Road, Clowne, Derbyshire, S43 4AB, United Kingdom

Manufacture of lifting and handling equipment · SIC 28220

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

Company history

Previous company names

PENNY HYDRAULICS LIMITED · 25 July 1978 – 27 April 2024

Previous registered addresses

Station Road Industrial Estate Station Road Clowne Derbyshire S43 4AB · until 22 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

BD
BALL, David John
Director
17 April 2024
HA
HOLMES, Ashley Julian
Secretary
19 August 2015
HA
HOLMES, Ashley Julian
Director
20 November 2013
PT
PENNY, Timothy James
Director
1 February 2006
PR
PENNY, Robin Greville
Director
1 July 1995
WD
WALKER, David Alan, Sir
Director · Resigned
15 November 2018
PH
PENNY, Helen Patricia
Director · Resigned
1 July 2004
SR
SHORT, Richard Phillip
Director · Resigned
1 July 2004
BD
BATTRUM, David Victor
Director · Resigned
1 July 2003
PH
PENNY, Helen Patricia
Secretary · Resigned
—
CC
CLARKE, Christine
Director · Resigned
—
MJ
MARPLES, John Frederick
Director · Resigned
—
PJ
PENNY, John Summers
Director · Resigned
—
PJ
PENNY, John David
Director · Resigned
—

Persons with significant control

PS
Penny Engineering Eot Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Memorandum Articles
Incorporation
9 December 2025 View
Statement Of Companys Objects
Change Of Constitution
3 December 2025 View
Resolution
Resolution
2 December 2025 View
Capital Name Of Class Of Shares
Capital
28 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Accounts With Accounts Type Full
Accounts
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Group
Accounts
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
10 May 2024 View
Certificate Change Of Name Company
Change Of Name
27 April 2024 View
Change Of Name Notice
Change Of Name
27 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Group
Accounts
6 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Group
Accounts
24 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2022 View
Capital Cancellation Shares
Capital
16 September 2022 View
Capital Return Purchase Own Shares
Capital
16 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Appoint Person Director Company With Name Date
Officers
30 November 2018 View
Accounts With Accounts Type Full
Accounts
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Legacy
Miscellaneous
3 October 2017 View
Legacy
Return
27 January 2017 View
Accounts With Accounts Type Full
Accounts
28 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2016 View
Capital Name Of Class Of Shares
Capital
28 April 2016 View
Resolution
Resolution
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Medium
Accounts
10 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2015 View
Change Sail Address Company With New Address
Address
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2015 View
Capital Name Of Class Of Shares
Capital
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Medium
Accounts
31 October 2014 View
Capital Allotment Shares
Capital
6 August 2014 View
Capital Cancellation Shares
Capital
17 March 2014 View
Resolution
Resolution
17 March 2014 View
Capital Return Purchase Own Shares
Capital
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Medium
Accounts
26 November 2013 View
Change Person Director Company With Change Date
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Termination Director Company With Name
Officers
22 November 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Director Company With Change Date
Officers
10 July 2013 View
Change Person Secretary Company With Change Date
Officers
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Legacy
Mortgage
2 November 2012 View
Accounts With Accounts Type Medium
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Medium
Accounts
21 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Small
Accounts
7 October 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Medium
Accounts
9 October 2008 View
Legacy
Mortgage
16 July 2008 View
Legacy
Capital
10 July 2008 View
Resolution
Resolution
4 July 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Small
Accounts
27 November 2007 View
Legacy
Annual Return
3 January 2007 View
Accounts With Accounts Type Small
Accounts
1 November 2006 View
Legacy
Mortgage
25 August 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Small
Accounts
17 November 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Small
Accounts
25 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
8 January 2004 View
Accounts With Accounts Type Medium
Accounts
24 October 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Annual Return
8 January 2003 View
Accounts With Made Up Date
Accounts
29 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Small
Accounts
5 December 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Small
Accounts
24 November 2000 View
Legacy
Annual Return
7 January 2000 View
Accounts With Accounts Type Small
Accounts
14 October 1999 View
Legacy
Annual Return
31 December 1998 View
Legacy
Officers
29 December 1998 View
Accounts With Made Up Date
Accounts
5 November 1998 View
Legacy
Annual Return
8 January 1998 View
Accounts With Made Up Date
Accounts
10 December 1997 View
Accounts With Made Up Date
Accounts
4 April 1997 View
Legacy
Annual Return
21 January 1997 View
Legacy
Annual Return
3 January 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
26 October 1994 View
Legacy
Annual Return
7 January 1994 View
Accounts With Accounts Type Small
Accounts
27 October 1993 View
Legacy
Annual Return
27 January 1993 View
Accounts With Accounts Type Small
Accounts
27 November 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Small
Accounts
29 November 1991 View
Legacy
Mortgage
16 August 1991 View
Accounts With Accounts Type Small
Accounts
26 November 1990 View
Legacy
Annual Return
26 November 1990 View
Accounts With Accounts Type Small
Accounts
12 April 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Mortgage
23 October 1989 View
Legacy
Officers
2 March 1989 View
Accounts With Accounts Type Small
Accounts
5 February 1989 View
Legacy
Annual Return
5 February 1989 View
Accounts With Accounts Type Small
Accounts
6 January 1988 View
Legacy
Annual Return
6 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 October 1986 View
Legacy
Annual Return
21 October 1986 View
Legacy
Officers
5 July 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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