PENNY LANE 2000 LTD

Active Liverpool
0 employees website.com
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PENNY LANE 2000 LTD

Founded 19 Aug 1991 Active Liverpool, United Kingdom 0 employees website.com

Previous Company Names

PENNY LANE ESTATES LTD 18 May 2000 — 29 Sept 2011
FAIRFRAME DEVELOPMENTS LIMITED 17 Apr 1998 — 18 May 2000
MARELLA ENTERPRISES LIMITED 19 Aug 1991 — 17 Apr 1998
Accounts Submitted 28 Aug 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 28 Aug 2025 Next due 2 Sept 2026 2 months remaining
Net assets £1M £51K 2024 year on year
Total assets £2M £49K 2024 year on year
Total Liabilities £519K £2K 2024 year on year
Charges 6
3 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Oriel House 2-8 Oriel Road Bootle Liverpool Merseyside L20 7EP

Full company profile for PENNY LANE 2000 LTD (02639122), an active company based in Liverpool, United Kingdom. Incorporated 19 Aug 1991. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type total-exemption-full
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£53.63k

Increased by £24.79k (+86%)

Net Assets

£1.24M

Increased by £50.78k (+4%)

Total Liabilities

£519.27k

Decreased by £1.98k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Joel Benjamin KaitiffDirectorBritishUnited Kingdom7919 Aug 1992Active
Susan Shirley KaitiffDirectorBritishUnited Kingdom826 Dec 1997Active
Susan Shirley KaitiffSecretaryBritishUnknown19 Aug 1992Active

Shareholders

Shareholders (6)

Joel Benjamin Kaitiff
28.0%
Trustees Of Susan Shirley Kaitiff 2015 Sett
27.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Susan Shirley Kaitiff

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB April 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joel Benjamin Kaitiff

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB March 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
136 Edge Lane, Edge Hill, Liverpool (L7 5NA) LIVERPOOL
Freehold£25,5008 Jul 2013
91 Penny Lane, Liverpool (L18 1DF) LIVERPOOL
Freehold£35,00011 Jan 2002
19 Bagot Street, Liverpool (L15 2HA) LIVERPOOL
Freehold£32,00023 Oct 2001
17 Bagot Street, Liverpool (L15 2HA) LIVERPOOL
Freehold£35,00018 Apr 2000
21 Bagot Street, Liverpool (L15 2HA) LIVERPOOL
Freehold£28,50013 Feb 1998
136 Edge Lane, Edge Hill, Liverpool (L7 5NA)
Freehold £25,500
Added 8 Jul 2013
District LIVERPOOL
91 Penny Lane, Liverpool (L18 1DF)
Freehold £35,000
Added 11 Jan 2002
District LIVERPOOL
19 Bagot Street, Liverpool (L15 2HA)
Freehold £32,000
Added 23 Oct 2001
District LIVERPOOL
17 Bagot Street, Liverpool (L15 2HA)
Freehold £35,000
Added 18 Apr 2000
District LIVERPOOL
21 Bagot Street, Liverpool (L15 2HA)
Freehold £28,500
Added 13 Feb 1998
District LIVERPOOL

Documents

Company Filings

DateCategoryDescriptionDocument
28 Aug 2025Confirmation StatementConfirmation statement made on 19 Aug 2025 with updates
28 Aug 2025AccountsAnnual accounts made up to 31 Jan 2025
3 Sept 2024AccountsAnnual accounts made up to 31 Jan 2024
2 Sept 2024Confirmation StatementConfirmation statement made on 19 Aug 2024 with updates
24 Apr 2024Persons With Significant ControlChange to Mr Joel Benjamin Kaitiff as a person with significant control on 24 Apr 2024
28 Aug 2025 Confirmation Statement

Confirmation statement made on 19 Aug 2025 with updates

28 Aug 2025 Accounts

Annual accounts made up to 31 Jan 2025

3 Sept 2024 Accounts

Annual accounts made up to 31 Jan 2024

2 Sept 2024 Confirmation Statement

Confirmation statement made on 19 Aug 2024 with updates

24 Apr 2024 Persons With Significant Control

Change to Mr Joel Benjamin Kaitiff as a person with significant control on 24 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 19 Aug 2025 with updates

9 months ago on 28 Aug 2025

Annual accounts made up to 31 Jan 2025

9 months ago on 28 Aug 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 3 Sept 2024

Confirmation statement made on 19 Aug 2024 with updates

1 years ago on 2 Sept 2024

Change to Mr Joel Benjamin Kaitiff as a person with significant control on 24 Apr 2024

2 years ago on 24 Apr 2024