Pennyhill Timber Ltd

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pennyhill timber ltd
live
Small

Pennyhill Timber Ltd

07132675•Private Limited With Share Capital

Unit J1 Franklin House, Chaucer Business Park, Polegate, BN266JF
WebsiteEmail01483486739

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Incorporated

21/01/2010

Company Age

16 years

Directors

2

Employees

12

SIC Code

46730

Risk

low risk

Company Overview

Registration, classification & business activity

Pennyhill Timber Ltd (07132675) is a private limited with share capital incorporated on 21/01/2010 (16 years old) and registered in polegate, BN266JF. The company operates under SIC code 46730 and is classified as Small.

Private Limited With Share Capital
SIC: 46730
Small
Incorporated 21/01/2010
BN266JF
12 employees

Financial Overview

Total Assets

£2.79M

Liabilities

£920.7K

Net Assets

£1.86M

Turnover

£4.43M

Cash

£45.0K

Key Metrics

12

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
richard philip robinson
director
T
trevor simon mudd
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-01-2026
Legacy
Category:Accounts
Date:27-01-2026
Legacy
Category:Other
Date:27-01-2026
Legacy
Category:Other
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Legacy
Category:Liquidation
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-01-2024
Legacy
Category:Accounts
Date:03-01-2024
Legacy
Category:Other
Date:03-01-2024
Legacy
Category:Other
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2022
Resolution
Category:Resolution
Date:14-09-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2010
Incorporation Company
Category:Incorporation
Date:21-01-2010

Import / Export

Imports
12 Months0
60 Months38
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date21/01/2026
Latest Accounts31/12/2024

Trading Addresses

The Timber Yard, Lucas Green, West End, Woking, Surrey, GU249YB
Unit J1 Franklin House, Chaucer Business Park, Polegate, Bn26 6Jf, BN266JFRegistered

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Contact

01483486739
accounts@pennyhilltimber.co.ukinfo@pennyhilltimber.co.ukinvoices@pennyhilltimber.co.uk
pennyhilltimber.co.uk
Unit J1 Franklin House, Chaucer Business Park, Polegate, BN266JF