Penhaligon'S Limited
Company Profile
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MediumPenhaligon's Limited
02110619•Private Limited With Share Capital
6 Dryden Street, London, WC2E9NH
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Incorporated
13/03/1987
Company Age
39 years
Directors
2
Employees
239
SIC Code
47750
Risk
moderate risk
Company Overview
Registration, classification & business activity
Penhaligon's Limited (02110619) is a private limited with share capital incorporated on 13/03/1987 (39 years old) and registered in london, WC2E9NH. The company operates under SIC code 47750 and is classified as Medium.
Penhaligon's has a rich and illustrious history. founded in 1870 by william penhaligon, it is one of the most prestigious british fragrance houses. the brand has a deep heritage and holds a royal warrant, a symbol of excellence and quality.our passion is to carry on william's incredible legacy of cr...
Private Limited With Share Capital
SIC: 47750
Medium
Incorporated 13/03/1987
WC2E9NH
239 employees
Financial Overview
Total Assets
£21.74M
Liabilities
£18.87M
Net Assets
£2.87M
Turnover
£43.17M
Cash
£398.0K
Key Metrics
239
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
13
Registered
6
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-08-2023
Legacy
Category:Capital
Date:02-08-2023
Legacy
Category:Insolvency
Date:02-08-2023
Resolution
Category:Resolution
Date:02-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Resolution
Category:Resolution
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2015
Auditors Resignation Company
Category:Auditors
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Capital Allotment Shares
Category:Capital
Date:06-03-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-02-2014
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:24-02-2014
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:22-07-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Termination Secretary Company With Name
Category:Officers
Date:23-12-2011
Legacy
Category:Mortgage
Date:18-10-2011
Legacy
Category:Mortgage
Date:18-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Capital Allotment Shares
Category:Capital
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-12-2010
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Legacy
Category:Mortgage
Date:06-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:26-10-2009
Legacy
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Import / Export
Imports
12 Months6
60 Months38
Exports
12 Months9
60 Months39
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
33 George Street, Edinburgh, Midlothian, EH22HN
6 Dryden Street, London, WC2E9NHRegistered
41 Wellington Street Covent Garden, London, WC2E7BN
Victoria Quarter, 4 Queen Victoria Street, Leeds, West Yorkshire, LS16BE