Pennell'S Holdings Limited

06008237

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

NEWARK ROAD, SOUTH HYKEHAM, LINCOLNSHIRE, LN6 9NT

Incorporated 23/11/2006

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

47760

Retail sale of flowers, plants, seeds, fertilisers, pet animals and pet food in specialised stores

Officers

Mrs Julie Ann Pennell

director · Since 23/11/2006

COMPANY DIRECTOR / SECRETARY

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Mrs Julie Ann Pennell

secretary · Since 23/11/2006

COMPANY DIRECTOR / SECRETARY

BRITISH · ENGLAND · Age 66

Also on 13 other boards

Mr Richard Nicholas Pennell

director · Since 23/11/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 3 other boards

Mr William Edward Pennell

director · Since 05/03/2014

GARDEN CENTRE RETAILER

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Ms Laura Ann Pennell

director · Since 21/02/2024

ARTIST

ENGLISH · ENGLAND · Age 39

Ms Anna Elizabeth Pennell

director · Since 21/02/2024

FARMER

ENGLISH · ENGLAND · Age 40

Mr James Richard Pennell

director · Since 21/02/2024

ACCOUNTS MANAGER

ENGLISH · ENGLAND · Age 36

Persons with Significant Control

Pennells Garden Centres Limited

75–100% shares

75–100% votes

Appoint directors

Newark Road, South Hykeham, Lincoln, LN6 9NT

Reg: 16242043 · Registrar Of Companies In England And Wales · Limited Company

Notified 01/04/2025

Former PSCs

Mr Richard Nicholas Pennell

Ceased 01/04/2025

Charges6 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 18/02/2025Registered 20/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 18/02/2025Registered 20/02/2025

Charge

outstanding

LLOYDS BANK PLC

Created 18/02/2025Registered 20/02/2025

Charge

outstanding

NATIONAL HIGHWAYS LIMITED

Created 22/09/2023Registered 26/09/2023

Charge

satisfied

CLYDESDALE BANK PLC

Created 31/07/2020Registered 05/08/2020Satisfied 19/02/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 20/11/2012Registered 23/11/2012Satisfied 19/02/2025

charge

satisfied

CLYDESDALE BANK PLC

Created 20/11/2012Registered 23/11/2012Satisfied 19/02/2025

charge

outstanding

RICHARD NICHOLAS PENNELL, JULIE ANN PENNELL

Created 03/12/2010Registered 07/12/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/11/2010Registered 27/11/2010Satisfied 28/11/2018

charge

satisfied

LLOYDS TSB BANK PLC