Penswick Projects Ltd WARRINGTON


Founded in 2013, Penswick Projects, classified under reg no. 08675822 is an active company. Currently registered at 15 Rosemoor Gardens WA4 5RF, Warrington the company has been in the business for 11 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 4th April 2018 Penswick Projects Ltd is no longer carrying the name At Retirement Options Financial Services.

The firm has 2 directors, namely Matthew P., Denis P.. Of them, Denis P. has been with the company the longest, being appointed on 4 September 2013 and Matthew P. has been with the company for the least time - from 3 April 2018. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Penswick Projects Ltd Address / Contact

Office Address 15 Rosemoor Gardens
Office Address2 Appleton
Town Warrington
Post code WA4 5RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08675822
Date of Incorporation Wed, 4th Sep 2013
Industry Management consultancy activities other than financial management
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (93 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Matthew P.

Position: Director

Appointed: 03 April 2018

Denis P.

Position: Director

Appointed: 04 September 2013

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Denis P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Matthew P. This PSC owns 25-50% shares and has 25-50% voting rights.

Denis P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Matthew P.

Notified on 19 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

At Retirement Options Financial Services April 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth12 04835 10318 487      
Balance Sheet
Current Assets18 15850 17230 1871928 1153 395956754
Net Assets Liabilities  18 4871925 5761 321946754
Net Assets Liabilities Including Pension Asset Liability12 04835 10318 487      
Cash Bank In Hand18 158        
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve12 04735 10218 486      
Shareholder Funds12 04835 10318 487      
Other
Average Number Employees During Period     11  
Creditors  11 492 2 5392 0741  
Net Current Assets Liabilities12 04835 10318 6951925 5761 321946754
Other Operating Income Format2  31029     
Profit Loss  45 137-297     
Raw Materials Consumables Used  5 87617     
Staff Costs Employee Benefits Expense  8 0403 350     
Tax Tax Credit On Profit Or Loss On Ordinary Activities  11 284      
Total Assets Less Current Liabilities12 04835 10318 6951925 5761 321946754
Turnover Revenue  70 0273 041     
Creditors Due After One Year  208      
Creditors Due Within One Year6 11015 06911 492      
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets449        
Other Operating Income5325310      
Profit Loss For Period20 04755 05545 137      
Raw Materials Consumables6 0477 7955 876      
Staff Costs5 0006 9368 040      
Tax On Profit Or Loss On Ordinary Activities5 01213 76311 284      
Turnover Gross Operating Revenue36 50283 52470 027      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 4th September 2023
filed on: 15th, September 2023
Free Download (3 pages)

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