Penzer Building & Renovation Limited EXETER


Founded in 2003, Penzer Building & Renovation, classified under reg no. 04818572 is an active company. Currently registered at 1 Colleton Crescent EX2 4DG, Exeter the company has been in the business for 21 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Robert P., appointed on 2 July 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ian K. and who left the the firm on 8 September 2016. In addition, there is one former secretary - Ian K. who worked with the the firm until 8 September 2016.

Penzer Building & Renovation Limited Address / Contact

Office Address 1 Colleton Crescent
Town Exeter
Post code EX2 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04818572
Date of Incorporation Wed, 2nd Jul 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Robert P.

Position: Director

Appointed: 02 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 02 July 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 02 July 2003

Resigned: 02 July 2003

Ian K.

Position: Director

Appointed: 02 July 2003

Resigned: 08 September 2016

Ian K.

Position: Secretary

Appointed: 02 July 2003

Resigned: 08 September 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Robert P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Elaine P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jin H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Robert P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Elaine P.

Notified on 8 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Jin H.

Notified on 6 April 2016
Ceased on 8 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth77 668102 98568 76953 894       
Balance Sheet
Cash Bank On Hand   107 34528 4881 34810 06975 256135 196115 77587 849
Current Assets217 877213 015169 627151 216118 988133 150129 940174 664169 863166 534207 094
Debtors145 629212 080112 35943 78190 410131 712119 78199 31834 57750 669119 155
Net Assets Liabilities   53 89420 65731 93837 74454 16852 77544 77371 691
Other Debtors   18 63490 23772 581119 44669 94434 31250 394104 210
Property Plant Equipment   2 5282 0611 561885250508 
Total Inventories   9090909090909090
Cash Bank In Hand72 15884557 178107 345       
Net Assets Liabilities Including Pension Asset Liability77 668102 98568 76953 894       
Stocks Inventory90909090       
Tangible Fixed Assets1 448851 7662 528       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve77 666102 98368 76753 892       
Shareholder Funds77 668102 98568 76953 894       
Other
Accrued Liabilities    14871 5071 5071 5081 507
Accumulated Depreciation Impairment Property Plant Equipment   23 46124 09524 76225 43826 07326 27324 01524 023
Additions Other Than Through Business Combinations Property Plant Equipment    167167     
Average Number Employees During Period   33222222
Creditors   99 34499 980102 47792 913120 698117 128121 767135 403
Disposals Decrease In Depreciation Impairment Property Plant Equipment         -2 300 
Disposals Property Plant Equipment         -2 300 
Increase From Depreciation Charge For Year Property Plant Equipment    634667676635200428
Net Current Assets Liabilities76 275102 90067 35651 87219 00830 67337 02753 96652 73544 76771 691
Other Creditors   46 38647 40391 00890 931104 774111 645118 072124 937
Other Inventories   9090909090909090
Other Remaining Borrowings   42 57044 856      
Prepayments    173300335260265275375
Property Plant Equipment Gross Cost   25 98926 15626 32326 32326 32326 32324 02324 023
Provisions For Liabilities Balance Sheet Subtotal   50641229616848102 
Taxation Social Security Payable   8 1863 05610 0121 50113 5863 7391 9347 987
Total Assets Less Current Liabilities77 723102 98569 12254 40021 06932 23437 91254 21652 78544 77571 691
Total Borrowings   42 57044 856      
Trade Creditors Trade Payables   2 1864 7481 449474831237253972
Trade Debtors Trade Receivables   24 727 58 831 29 114  14 570
Creditors Due Within One Year141 602110 115102 27199 344       
Fixed Assets1 448851 7662 528       
Number Shares Allotted2222       
Par Value Share 111       
Provisions For Liabilities Charges55 353506       
Value Shares Allotted2222       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Tue, 31st May 2022
filed on: 28th, February 2023
Free Download (9 pages)

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