CompanyTrack
P

PENBURY PARTNERS LTD

Active Southall

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
P

PENBURY PARTNERS LTD

Activities of other holding companies n.e.c.

Founded 12 Nov 2021 Active Southall, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 7 Nov 2025
Net assets £300.00 £0.00 2024 year on year
Total assets £770.00 £0.00 2024 year on year
Total Liabilities £470.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

78 Penbury Road Southall UB2 5RX England

Credit Report

Discover PENBURY PARTNERS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

£470.00

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Amardeep Singh PannuDirectorBritishUnited Kingdom3912 Nov 2021Active
Amarveer Singh PannuDirectorBritishEngland3712 Nov 2021Active
Santokh Singh BainsDirectorBritishEngland4012 Nov 2021Active

Shareholders

Shareholders (4)

Dnv Investments Ltd
66.7%
20026 Nov 2023
Santokh Bains
33.3%
10026 Nov 2023
Amarveer Pannu
0.0%
026 Nov 2023

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Amarveer Singh Pannu

British

Active
Notified 12 Nov 2021
Residence England
DOB October 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Santokh Singh Bains

British

Active
Notified 12 Nov 2021
Residence England
DOB February 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Amardeep Singh Pannu

British

Active
Notified 12 Nov 2021
Residence United Kingdom
DOB February 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PENBURY PARTNERS LTD Current Company
BENTRY CAPITAL LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
HESTONIA CAPITAL LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-07 with updatesView(3 pages)
24 Sept 2025AccountsAnnual accounts made up to 2024-11-30View(3 pages)
29 Jan 2025GazetteGazette Filings Brought Up To DateView(1 page)
28 Jan 2025GazetteGazette Notice CompulsoryView(1 page)
23 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-11 with no updatesView(3 pages)
7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-07 with updates

24 Sept 2025 Accounts

Annual accounts made up to 2024-11-30

29 Jan 2025 Gazette

Gazette Filings Brought Up To Date

28 Jan 2025 Gazette

Gazette Notice Compulsory

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-11 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-07 with updates

3 months ago on 7 Nov 2025

Annual accounts made up to 2024-11-30

4 months ago on 24 Sept 2025

Gazette Filings Brought Up To Date

1 years ago on 29 Jan 2025

Gazette Notice Compulsory

1 years ago on 28 Jan 2025

Confirmation statement made on 2024-11-11 with no updates

1 years ago on 23 Jan 2025