Company information:
Penlaw Norfolk Limited (No: 05143295)
Address: 16 ADSETTS HOUSE, EUROPA VIEW, SHEFFIELD, S9 1XH, ENGLAND
Status: Active
Incorporated: 06-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: MOHAMMED AHMED ( DOB: May-1985 From: Jun-2018 )
Current Director: RICHARD HEWITT BURNLEY ( DOB: Aug-1965 From: Aug-2023 )
Current Director: GEORGE WORTH ( DOB: Sep-1964 From: May-2019 )
Resigned Director: MOHAMMED AHMED ( DOB: May-1985 From: Jun-2018 To: Oct-2021 )
Resigned Director: MOHAMMED AHMED ( DOB: May-1985 From: Jun-2018 To: Oct-2021 )
Resigned Director: PETER JAMES GEORGE ( DOB: Jun-1958 From: Jun-2004 To: Dec-2004 )
Resigned Director: WILLIAM DOUGLAS GILCHRIST ( From: Jun-2004 To: Dec-2004 )
Resigned Director: PAUL GLACKIN ( DOB: Oct-1962 From: May-2016 To: Oct-2021 )
Resigned Director: ERIC ANTHONY GRAY ( DOB: Jan-1951 From: Jun-2004 To: May-2018 )
Resigned Director: RICHARD JAMES GRAY ( DOB: Sep-1948 From: Jun-2004 To: Oct-2021 )
Resigned Director: PHILIP WILLIAM ARTHUR JOHNS ( DOB: Apr-1963 From: Oct-2021 To: Aug-2023 )
Resigned Director: CHRISTOPHER DAVID LODGE ( DOB: Dec-1978 From: Oct-2021 To: Aug-2023 )
Resigned Director: MC FORMATIONS LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Director: PAUL SCOTT ( DOB: Feb-1967 From: Jun-2004 To: Jan-2005 )
Resigned Director: STEVEN VINCENT CLIVE SCOTT ( From: Jun-2004 To: Dec-2004 )
Resigned Secretary: CRS LEGAL SERVICES LIMITED ( From: Jun-2004 To: Jun-2004 )
Resigned Secretary: ERIC ANTHONY GRAY ( DOB: Jan-1951 From: Jan-2005 To: May-2018 )
Resigned Secretary: PAUL SCOTT ( DOB: Feb-1967 From: Jun-2004 To: Jan-2005 )
Persons of Significant Control:
Penlaw & Company Limited, Penlaw House Robert Way, Wickford, Essex, SS11 8DD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-05-27, Ceased: 2021-10-26)
G & G Management (Norwich) Limited, The White House High Street, Dereham, Norfolk, NR19 1DR, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-05-27)
Sig Trading Limited, Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH, England: Ownership of shares – 75% or more (Notified: 2021-10-26)
Richard James Gray, The White House High Street, Dereham, Norfolk, NR19 1DR, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-10-26)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 916,918 | 884,752 | 928,354 | 856,249 | 137,660 | 916918.0,884752.0,928354.0,0.0,856249.0,137660.0 | |
| Fixed assets / Property, plant and equipment | 915,718 | 883,552 | 927,154 | 855,049 | 136,460 | 915718.0,883552.0,927154.0,0.0,855049.0,136460.0 | |
| Current assets | 2,163,773 | 2,735,142 | 3,349,603 | 3,111,715 | 3,239,670 | 2163773.0,2735142.0,3349603.0,0.0,3111715.0,3239670.0 | |
| Current assets / Total inventories | 266,991 | 332,380 | 401,212 | 482,711 | 740,734 | 266991.0,332380.0,401212.0,0.0,482711.0,740734.0 | |
| Current assets / Debtors | 1,512,931 | 2,080,004 | 2,766,719 | 2,591,211 | 2,359,328 | 1512931.0,2080004.0,2766719.0,0.0,2591211.0,2359328.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 1,450,217 | 1,339,969 | 1,650,302 | 1,678,500 | 1,427,567 | 1450217.0,1339969.0,1650302.0,0.0,1678500.0,1427567.0 | |
| Current assets / Cash at bank and on hand | 383,851 | 322,758 | 181,672 | 37,793 | 139,608 | 383851.0,322758.0,181672.0,0.0,37793.0,139608.0 | |
| Net current assets (liabilities) | -13,924 | 31,010 | 165,019 | 461,239 | 524,884 | -13924.0,31010.0,165019.0,0.0,461239.0,524884.0 | |
| Total assets less current liabilities | 902,994 | 915,762 | 1,093,373 | 1,317,488 | 662,544 | 902994.0,915762.0,1093373.0,0.0,1317488.0,662544.0 | |
| Creditors / Trade creditors / trade payables | 1,409,518 | 1,839,057 | 2,246,431 | 1,514,073 | 1,414,622 | 1409518.0,1839057.0,2246431.0,0.0,1514073.0,1414622.0 | |
| Provisions for liabilities, balance sheet subtotal | 43,807 | 36,575 | 45,842 | 34,944 | 24,721 | 43807.0,36575.0,45842.0,0.0,34944.0,24721.0 | |
| Net assets (liabilities) | 794,731 | 846,416 | 995,605 | 1,282,544 | 637,823 | 794731.0,846416.0,995605.0,0.0,1282544.0,637823.0 | |
| Equity / share capital and reserves | 794,731 | 846,416 | 995,605 | 1,183,584 | 1,282,544 | 637,823 | 794731.0,846416.0,995605.0,1183584.0,1282544.0,637823.0 |