Company information:
Big Penny Ltd (No: 07095615)
Address: 1 PRIESTLEY WAY, WALTHAMSTOW, LONDON, E17 6AL, UNITED KINGDOM
Status: Active
Incorporated: 12-Apr-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 11050 - Manufacture of beer
Current Director: MICHAEL-GEORGE CARWARDINE HEMUS ( DOB: Jul-1980 From: Feb-2018 )
Current Director: FRANS EVERT KOBUS ( DOB: Sep-1977 From: Jun-2022 )
Current Director: ANDREW JAMES MINTER ( DOB: Apr-1966 From: Jan-2014 )
Current Director: GEOFF RICHARD SMITH ( DOB: May-1976 From: Jan-2014 )
Current Director: ROBERT BRUCE TAYLOR ( DOB: Jan-1960 From: Jan-2014 )
Resigned Director: TIMOTHY WILLIAM BOWEN ( DOB: Dec-1983 From: Jan-2014 To: May-2018 )
Resigned Director: DAVID JONATHAN GOODWIN ( DOB: Dec-1950 From: Jan-2014 To: Jun-2022 )
Resigned Director: MALCOLM STUART JOSEPH HEAP ( DOB: Sep-1971 From: Jan-2014 To: Jul-2021 )
Resigned Director: EMMA HEARLE ( DOB: Jan-1979 From: Jul-2018 To: Jun-2019 )
Resigned Director: MICHAEL-GEORGE CARWARDINE HEMUS ( DOB: Jul-1980 From: Dec-2009 To: Jan-2013 )
Resigned Director: ANDREW JAMES MINTER ( DOB: Apr-1966 From: Jan-2014 To: Jun-2022 )
Resigned Director: JAMES WILLIAM HEUDEBOURCK MORGAN ( DOB: Jul-1980 From: Dec-2009 To: Mar-2020 )
Resigned Director: GEOFFREY RICHARD SMITH ( DOB: May-1976 From: Jan-2014 To: Jun-2022 )
Resigned Director: ROBERT BRUCE TAYLOR ( DOB: Jan-1960 From: Jan-2014 To: Jun-2022 )
Persons of Significant Control:
Mr Michael-George Carwardine Hemus, 1 Priestley Way Walthamstow, London, E17 6AL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-10-15)
Company Accounts Summary (£)
| Item | 2019-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 1,911,180 | 1,787,001 | 0.0,1911180.0,1787001.0 | |
| Current assets | 1,109,316 | 579,925 | 0.0,1109316.0,579925.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0 | |||
| Current assets / Debtors | 573,758 | 399,078 | 0.0,573758.0,399078.0 | |
| Current assets / Cash at bank and on hand | 462,196 | 103,419 | 0.0,462196.0,103419.0 | |
| Net current assets (liabilities) | 223,240 | -179,321 | 0.0,223240.0,-179321.0 | |
| Total assets less current liabilities | 2,134,420 | 1,607,680 | 0.0,2134420.0,1607680.0 | |
| Net assets (liabilities) | 1,857,513 | 1,154,209 | 0.0,1857513.0,1154209.0 | |
| Equity / share capital and reserves | 866,022 | 1,857,513 | 1,154,209 | 866022.0,1857513.0,1154209.0 |