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Penlaw Norfolk Limited

05143295

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Adsetts House, Europa View, Sheffield, S9 1XH
Incorporated 02/06/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Ian Jackson

director · Since 01/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 235 other boards

Ian Jackson

director · Since 01/09/2024

British · United Kingdom · Age 47

Former

Mc Formations Limited

corporate nominee director · Resigned 02/06/2004

Crs Legal Services Limited

corporate nominee secretary · Resigned 02/06/2004

Steven Vincent Clive Scott

director · Resigned 31/12/2004

Peter James George

director · Resigned 31/12/2004

William Douglas Gilchrist

director · Resigned 31/12/2004

Paul Scott

secretary · Resigned 04/01/2005

Paul Scott

director · Resigned 04/01/2005

Eric Anthony Gray

director · Resigned 24/05/2018

Eric Anthony Gray

secretary · Resigned 24/05/2018

George Worth

director · Resigned 19/03/2021

Richard James Gray

director · Resigned 26/10/2021

Paul Glackin

director · Resigned 26/10/2021

Mohammed Ahmed

director · Resigned 26/10/2021

Christopher David Lodge

director · Resigned 25/08/2023

Philip William Arthur Johns

director · Resigned 25/08/2023

Richard Hewitt Burnley

director · Resigned 01/09/2024

Persons with Significant Control

Sig Trading Limited

75–100% shares

Adsetts House, 16 Europa View, Sheffield, S9 1XH

Reg: 01451007 · Companies House · Limited By Shares

Notified 26/10/2021

Former PSCs

G & G Management (Norwich) Limited

Ceased 27/05/2021

Richard James Gray

Ceased 26/10/2021

Penlaw & Company Limited

Ceased 26/10/2021

Charges0 outstanding

Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 15/06/2016Registered 15/06/2016Satisfied 02/08/2021
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 13/01/2012Registered 17/01/2012Satisfied 13/07/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 24/06/2011Registered 28/06/2011Satisfied 13/07/2023
charge
satisfied

HSBC BANK PLC

Created 13/01/2011Registered 14/01/2011Satisfied 07/08/2023
charge
satisfied

HSBC BANK PLC

Created 01/10/2004Registered 09/10/2004Satisfied 07/08/2023
charge
satisfied

HSBC BANK PLC

Created 05/10/2004Registered 08/10/2004Satisfied 18/02/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line116 Adsetts House
2026-08-12

16 ADSETTS HOUSE

post townSheffield
2026-08-12

SHEFFIELD

officer appointedJACKSON, Ian
2026-08-12

CompanyRankvs 1152+ SIC 46730 peers
52

Financial strength77th percentile among SIC peers · 19/25
Employees18th percentile among SIC peers · 3/15
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 strength19/25 pts

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

Employees3/15 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

£202k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£202k

Current Liabilities

Debtors

£202k

0avg. employees-18

Tax at Year End

Dividends paid-£441k

People Costs(2021)

Wages & salaries£514k
NI contributions£95k

Balance Sheet

Assets less current liabilities£202k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£436k
20211.19

Derived from filed accounts. Not audited figures.