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Penney & Ruddy Holdings Limited

12140832

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 5 outstanding charges (-10)

Details

130 Buckingham Palace Road, London, SW1W 9SA
Incorporated 06/08/2019

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Mark Robert Pearson

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Mr Gregory Seath

director · Since 22/07/2024

COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mark Robert Pearson

director · Since 26/04/2024

British · United Kingdom · Age 59

Gregory Seath

director · Since 22/07/2024

British · England · Age 56

Former

David Alan Penney

director · Resigned 26/04/2024

Peter Hubert William Ruddy

director · Resigned 26/04/2024

Persons with Significant Control

Advanta Solutions Ltd.

75–100% shares
75–100% votes
Appoint directors

130, Buckingham Palace Road, London, SW1W 9SA

Reg: 11051402 · Companies House · Private Company Limited By Shares

Notified 26/04/2024

Former PSCs

Mr David Alan Penney

Ceased 26/04/2024

Mr Peter Hubert William Ruddy

Ceased 26/04/2024

Charges5 outstanding

A registered charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 09/07/2026Registered 14/07/2026
Charge
outstanding

BEECH TREE GP III LIMITED AS SECURITY TRUSTEE

Created 01/08/2024Registered 06/08/2024
Charge
outstanding

BEECH TREE GP III LIMITED AS SECURITY TRUSTEE

Created 01/08/2024Registered 06/08/2024
Charge
outstanding

BEECH TREE GP III LIMITED AS SECURITY TRUSTEE

Created 01/08/2024Registered 06/08/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2024Registered 02/08/2024
Charge
satisfied

ESF LOANS LIMITED

Created 03/12/2019Registered 05/12/2019Satisfied 11/10/2023

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1130 Buckingham Palace Road
2026-08-18

130 BUCKINGHAM PALACE ROAD

post townLondon
2026-08-18

LONDON

officer appointedPEARSON, Mark Robert
2026-08-18
officer appointedSEATH, Gregory
2026-08-18

CompanyRankvs 1799+ SIC 64205 peers
38

Financial strength54th percentile among SIC peers · 14/25
Employees79th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees12/15 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.

Longevity7/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£1k

Balance sheet strength

Cash

£338

Cash in the bank

Net Current Assets

-£25k

Working capital

Current Assets

Current Liabilities

£26k

2avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£1.5M

Derived from filed accounts. Not audited figures.