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Companies House/Haverfordwest/Company profile

PENNEY AND SON LTD

Active
11884772·incorporated 2019-03-15

PENNEY AND SON LTD is an active UK private limited company, incorporated on 15 March 2019 at Companies House (number 11884772; OpenRegistry canonical ID GB-11884772-penney-and-son-ltd). Sophymarine's OpenRegistry classifies it under SIC 01610 (Support activities for crop production), one of 2,811 active UK entities in that code and one of 2,136 active companies registered in Haverfordwest (postcode SA61). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-15
Registered Address
45 HIGH STREET, HAVERFORDWEST, SA61 2BP, WALES
SIC
01610 — Support activities for crop production
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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

PENNEY AND SON LTD has 2 persons with significant control on file:

  • Mr William Penney born 1993 resident in United Kingdom, British national. Notified 2019-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jessica Penney born 1980 resident in United Kingdom, British national. Notified 2019-03-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 01610 (Support activities for crop production):

Other companies registered in Haverfordwest:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11884772.

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