Guy Penn & Company Limited

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Guy Penn & Company Limited

01019647•Private Limited With Share Capital

Coverpoint House, St. Davids Road South And Hove R, Lytham St. Annes, FY81TJ
WebsiteEmail01253723456

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Incorporated

03/08/1971

Company Age

54 years

Directors

4

Employees

—

SIC Code

66220

Risk

not scored

Company Overview

Registration, classification & business activity

Guy Penn & Company Limited (01019647) is a private limited with share capital incorporated on 03/08/1971 (54 years old) and registered in lytham st. annes, FY81TJ. The company operates under SIC code 66220 - activities of insurance agents and brokers.

Guy penn & company limited were established as community insurance brokers by guy penn in lytham st annes in 1971. whilst our head office remains in the heart of the fylde coast, following a period of expansion and acquisition we now have offices in st annes, kirkham, poulton le fylde and lancaster....

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 03/08/1971
FY81TJ

Financial Overview

Total Assets

£9.43M

Liabilities

£691.0K

Net Assets

£8.73M

Est. Turnover

£1.97M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
james yeandle
director
S
scott lowe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Other
Date:17-11-2025
Legacy
Category:Capital
Date:23-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2025
Legacy
Category:Insolvency
Date:23-05-2025
Resolution
Category:Resolution
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2024
Legacy
Category:Accounts
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Legacy
Category:Other
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2023
Legacy
Category:Accounts
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Legacy
Category:Other
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2020
Memorandum Articles
Category:Incorporation
Date:08-09-2020
Resolution
Category:Resolution
Date:08-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2017
Resolution
Category:Resolution
Date:23-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-12-2013
Termination Director Company With Name
Category:Officers
Date:14-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date14/11/2025
Latest Accounts31/12/2024

Trading Addresses

Coverpoint House, St. Davids Road South And Hove R, Lytham St. Annes, Lancashire Fy8 1Tj, FY81TJRegistered

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Contact

01253723456
info@guypenn.co.uk
guypenn.co.uk
Coverpoint House, St. Davids Road South And Hove R, Lytham St. Annes, FY81TJ