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Pennies From Heaven Distribution Limited

03931760

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6-7 Citibase New Barclay House, 234 Botley Road, Oxford, OX2 0HP
Incorporated 23/02/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990
Other business support service activities

Officers

David Atterbury Thomas

director · Since 29/01/2016

British · United Kingdom

Mr David Atterbury Thomas

director · Since 29/01/2016

MANAGEMENT CONSULTANT

BRITISH · UNITED KINGDOM

Mr Anthony John Edward Smith

director · Since 01/08/2019

RETIRED

BRITISH · UNITED KINGDOM

Also on 1 other board

Anthony John Edward Smith

director · Since 01/08/2019

British · United Kingdom

Ms Rebecca Louise Haines

director · Since 01/08/2019

HEAD OF CHANGE

BRITISH · ENGLAND

Rebecca Louise Haines

director · Since 01/08/2019

British · England

Ms Isabel Margaret Wootton

director · Since 26/01/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Isabel Margaret Wootton

director · Since 26/01/2021

British · England

Claire Gazard

secretary · Since 18/06/2025

Claire Gazard

secretary · Since 18/06/2025

Former

David John Grindall

secretary · Resigned 31/07/2002

Ann Rosemary Kennell

secretary · Resigned 23/11/2004

John William Hough

director · Resigned 24/11/2004

Terence Nigel Bright

director · Resigned 28/02/2005

Jane Kathryn Fryer

secretary · Resigned 20/06/2007

James Michael Double

secretary · Resigned 09/10/2008

Nigel Kenneth Lamboll Webb

director · Resigned 26/01/2015

Ann Rosemary Kennell

director · Resigned 03/02/2015

Ann Rosemary Kennell

secretary · Resigned 03/02/2015

Jane Kathryn Fryer

director · Resigned 09/02/2015

Ian Michael Jones

director · Resigned 17/10/2019

Peter Ellis Beales

director · Resigned 20/10/2020

Michael Jon Fahy

secretary · Resigned 26/01/2021

Alexanthros Cawson

secretary · Resigned 18/06/2025

Change History

status → active
2026-07-24

Active

type → private-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 6-7 Citibase New Barclay House
2026-07-24

6-7 CITIBASE NEW BARCLAY HOUSE

post town → Oxford
2026-07-24

OXFORD

officer appointed → GAZARD, Claire
2026-07-24
officer appointed → HAINES, Rebecca Louise
2026-07-24
officer appointed → SMITH, Anthony John Edward
2026-07-24
officer appointed → THOMAS, David Atterbury
2026-07-24
officer appointed → WOOTTON, Isabel Margaret
2026-07-24

CompanyRankvs 138035+ SIC 82990 peers
32

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

—

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£28k

0avg. employees
Prepared with IRIS Accounts Production