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Penn Family Investments Ltd

12965021

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

9 THE BALK, YORK, YO42 2QJ
Incorporated 21/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68201
Renting and operating of Housing Association real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Anthony Wayne Penn

director · Since 21/10/2020

ESTATE PLANNER

NEW ZEALANDER · UNITED KINGDOM · Age 47

Also on 4 other boards

Persons with Significant Control

Mr Anthony Wayne Penn

75–100% shares
75–100% votes

New Zealander · United Kingdom · Age 47

9, The Balk, York, YO42 2QJ

Notified 21/10/2020

CompanyRankvs 116774+ SIC 68100 peers
37

Financial strength28th percentile among SIC peers · 7/25
Employees60th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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116774Penn Family Investments Ltd
36
How is this score calculated?
Financial strength7/25 pts

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

Employees9/15 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.

Longevity6/15 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 31/10/2024

Net Worth

£1

Balance sheet strength

Cash

£11

Cash in the bank

Net Current Assets

-£220k

Working capital

Current Assets

—

Current Liabilities

£220k

Fixed Assets

£228k

Profit After Tax

£134

1avg. employees

Balance Sheet

Assets less current liabilities£8k
Prepared with CCH Software