PENNEY & RUDDY HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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PENNEY & RUDDY HOLDINGS LIMITED

Activities of financial services holding companies

Founded 6 Aug 2019 Active London, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 10 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 19 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £1M £18K 2024 year on year
Total assets £2M £500K 2024 year on year
Total Liabilities £518K
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

130 Buckingham Palace Road London SW1W 9SA England

Website

www.example.com

Full company profile for PENNEY & RUDDY HOLDINGS LIMITED (12140832), an active company based in London, England. Incorporated 6 Aug 2019. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£244.00

Decreased by £178.00 (-42%)

Net Assets

£1.44M

Decreased by £17.85k (-1%)

Total Liabilities

£518.15k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

26%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 202420£20k£1k

Officers

Officers

2 active 1 resigned
Status
Gregory SeathDirectorBritishEngland5622 Jul 2024Active
Mark Robert PearsonDirectorBritishEngland5926 Apr 2024Active

Shareholders

Shareholders (6)

Advanta Solutions Ltd
98.5%
1,320
David Alan Penney
1.5%
20

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Advanta Solutions Ltd.

United Kingdom

Active
Notified 26 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Alan Penney

Ceased 26 Apr 2024

Ceased

Peter Hubert William Ruddy

Ceased 26 Apr 2024

Ceased

Group Structure

Group Structure

PENNEY & RUDDY HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
10 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
10 Jan 2026AccountsAnnual accounts filed
10 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
19 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with updates
10 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

10 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

10 Jan 2026 Accounts

Annual accounts filed

10 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

19 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with updates

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 10 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 10 Jan 2026

Annual accounts filed

4 months ago on 10 Jan 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 10 Jan 2026

Confirmation statement made on 12 Sept 2025 with updates

8 months ago on 19 Sept 2025