PENNY LANE HOLDINGS LTD

04584866
Active United Kingdom

Production of meat and poultry meat products

66 employees website.com
Production of meat and poultry meat products
P

PENNY LANE HOLDINGS LTD

04584866

Production of meat and poultry meat products

Founded 7 Nov 2002 Active United Kingdom 66 employees website.com
Production of meat and poultry meat products
Accounts Submitted 29 Mar 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 4 months remaining
Net assets £4M £496K 2025 year on year
Total assets £7M £844K 2025 year on year
Total Liabilities £3M £348K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Full company profile for PENNY LANE HOLDINGS LTD (04584866), an active company based in United Kingdom. Incorporated 7 Nov 2002. Production of meat and poultry meat products. 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 Jan → 31 Dec 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2019–2025)

Cash in Bank

£51.33k

Increased by £38.86k (+311%)

Net Assets

£3.65M

Increased by £496.39k (+16%)

Total Liabilities

£2.88M

Increased by £347.63k (+14%)

Turnover

£11.73M

Decreased by £491.46k (-4%)

Employees

66

Decreased by 1 (-1%)

Debt Ratio

44%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec 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

2 active 1 resigned
Status
Catherine Laura JonesDirectorBritishEngland585 Oct 2020Active
Catherine Laura JonesSecretaryUnknownUnknown5 Oct 2020Active

Shareholders

Shareholders (2)

Adrian Christopher Jones
90.9%
Catherine Laura Jones
9.1%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Adrian Christopher Jones

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Adrian Jones

British

Active
Notified 14 May 2024
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adrian Jones

British

Active
Notified 14 May 2024
Residence United Kingdom
DOB July 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Catherine Laura Jones

Ceased 2 Apr 2019

Ceased

Group Structure

Group Structure

PENNY LANE HOLDINGS LTD Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 7 Nov 2024 with no updates
20 May 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 7 Nov 2024 with no updates

20 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 29 Mar 2026

Confirmation statement made on 7 Nov 2025 with no updates

7 months ago on 7 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 23 Sept 2025

Confirmation statement made on 7 Nov 2024 with no updates

1 years ago on 7 Nov 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 20 May 2024