Register entry · No. 06606487
PENNULTIMATE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £16,187 to £863 in a year.
Accounts to 30 Sep 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 30 May 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MENZIES LLP 2ND FLOOR, MAGNA HOUSE, 18-32 LONDON ROAD, STAINES-UPON-THAMES, UNITED KINGDOM, TW18 4BP
As filed with Companies House. -
Nature of business
- 82990 Other business support service activities n.e.c.
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Jun 2027
- Last made up to
- 30 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PENNULTIMATE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £863 | £64,032 | 2 |
| 30 Sep 2024 | not published | not published | £16,187 | £63,677 | 2 |
| 30 Sep 2023 | not published | not published | £66,118 | £127,193 | 2 |
| 30 Sep 2022 | not published | not published | £33,368 | £67,191 | 2 |
| 30 Sep 2021 | not published | not published | — | £-5,070 | 2 |
| 30 Sep 2020 | not published | not published | — | £23,083 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 4, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Melanie Diane Preece Assistant & Bookkeeper | Director | 1 Feb 2016 | — | September 1987 | British · United Kingdom |
| Andrew Norman Penn Director | Director | 29 Mar 2023 | — | June 1955 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Andrew Norman Penn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | June 1955 | British · England |
| Mrs Diane Penn | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 11 Mar 2021 | — | September 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENNULTIMATE LIMITED still trading?
The register shows PENNULTIMATE LIMITED as active.
What does PENNULTIMATE LIMITED do?
It files the industry code 82990 (Other business support service activities n.e.c.).
When was PENNULTIMATE LIMITED set up?
It was incorporated on 30 May 2008.
When are PENNULTIMATE LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is PENNULTIMATE LIMITED's next confirmation statement due?
By 13 June 2027.
Who runs PENNULTIMATE LIMITED?
PENNULTIMATE LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House