Penny Group Investments Limited

16910350

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Old Station House, Powburn, Alnwick, NE66 4HU

Incorporated 15/12/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 28/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Anne Louise Penny

director · Since 15/12/2025

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Mr David Simpson Penny

director · Since 15/12/2025

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Anne Louise Penny

director · Since 15/12/2025

British · England · Age 62

David Simpson Penny

director · Since 15/12/2025

British · England · Age 66

Persons with Significant Control

Mr David Simpson Penny

25–50% shares

25–50% votes

Appoint directors

British · England · Age 66

Old Station House, Powburn, Alnwick, NE66 4HU

Notified 15/12/2025

Mrs Anne Louise Penny

25–50% shares

25–50% votes

Appoint directors

British · England · Age 62

Old Station House, Powburn, Alnwick, NE66 4HU

Notified 31/12/2025

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2026Registered 02/02/2026

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Old Station House

2026-08-09

OLD STATION HOUSE

post town → Alnwick

2026-08-09

ALNWICK

officer appointed → PENNY, Anne Louise

2026-08-09

officer appointed → PENNY, David Simpson

2026-08-09