PR

PENNEY, RUDDY & WINTER LTD

Active

Company number 08325152

London, England · Incorporated 11 December 2012

130 Buckingham Palace Road, London, SW1W 9SA, England

Last updated on 3 April 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 May 2014

Company history

Previous company names

RUDDY & WINTER LTD · 11 December 2012 – 20 August 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Penney & Ruddy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 December 2019

Funding

2 funding rounds
28 May 2014
Shares allotted · 0 shares allotted
—
3 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2026 View
Legacy
Accounts
11 January 2026 View
Legacy
Other
11 January 2026 View
Legacy
Other
11 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Resolution
Resolution
14 May 2024 View
Memorandum Articles
Incorporation
14 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2024 View
Appoint Person Director Company With Name Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2021 View
Change Person Director Company With Change Date
Officers
2 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Capital Alter Shares Consolidation
Capital
1 July 2020 View
Capital Name Of Class Of Shares
Capital
1 July 2020 View
Memorandum Articles
Incorporation
1 July 2020 View
Resolution
Resolution
1 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Change Person Director Company With Change Date
Officers
7 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2019 View
Change Person Director Company With Change Date
Officers
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2017 View
Resolution
Resolution
25 January 2017 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Change Person Director Company With Change Date
Officers
11 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Capital Alter Shares Subdivision
Capital
29 January 2016 View
Resolution
Resolution
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2014 View
Capital Name Of Class Of Shares
Capital
24 June 2014 View
Capital Allotment Shares
Capital
24 June 2014 View
Resolution
Resolution
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2013 View
Termination Director Company With Name
Officers
18 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Certificate Change Of Name Company
Change Of Name
20 August 2013 View
Change Of Name Notice
Change Of Name
20 August 2013 View
Capital Allotment Shares
Capital
27 June 2013 View
Resolution
Resolution
28 May 2013 View
Capital Variation Of Rights Attached To Shares
Capital
28 May 2013 View
Capital Name Of Class Of Shares
Capital
28 May 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Incorporation Company
Incorporation
11 December 2012 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1W 9SA

A & C LIMITED
#00486106
active
THE BIG BUS COMPANY LIMITED
#01360202
active
DDP AUTO LTD
#01735135
active
TROPUS & SPICER LIMITED
#02060536
active
A & C SERVICES LIMITED
#02134975
active
See all companies at SW1W 9SA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.