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PENNYS GROUP LTD

Active
01195918·incorporated 1975-01-09

PENNYS GROUP LTD is an active UK private limited company, incorporated on 9 January 1975 at Companies House (number 01195918; OpenRegistry canonical ID GB-01195918-pennys-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1975-01-09
Registered Address
GREEN STREET, STON EASTON, BATH, BA3 4BY
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

18 charges recorded against the company at Companies House: 6 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

PENNYS GROUP LTD has 1 person with significant control on file:

  • Pennys Holdings Ltd. Notified 2024-10-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Roger Maxwell Penny born 1938 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Catherine Elizabeth Penny born 1942 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

PENNYS GROUP LTD has previously traded as:

  • R.M. PENNY (PLANT HIRE AND DEMOLITION) LIMITED (until 2021-07-22)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01195918.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.