Pennies From Heaven Distribution Limited
03931760 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2000-02-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · SMALL
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2026-01-28 · next due 2027-02-11
Registered office
6-7 Citibase New Barclay House234 Botley Road
Oxford
Ox2 0hp
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£25,718
↓16.6%
|
£30,842
↑25.5%
|
£24,579
↑10.7%
|
£22,209
↓5.1%
|
£23,406
|
| Net current assets | — |
£0
↓100.0%
|
£232
→0.0%
|
£232
→0.0%
|
£232
|
| Equity |
£0
|
£0
↓100.0%
|
£232
→0.0%
|
£232
→0.0%
|
£232
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (16)
- Gazard, Claire · Secretary appointed 2025-06-18
- Wootton, Isabel Margaret · Director appointed 2021-01-26
- Haines, Rebecca Louise · Director appointed 2019-08-01
- Smith, Anthony John Edward · Director appointed 2019-08-01
- Thomas, David Atterbury · Director appointed 2016-01-29
- Cawson, Alexanthros · Secretary appointed 2021-01-26 resigned 2025-06-18
- Fahy, Michael Jon · Secretary appointed 2015-02-02 resigned 2021-01-26
- Beales, Peter Ellis · Director appointed 2015-02-02 resigned 2020-10-20
- Jones, Ian Michael · Director appointed 2015-02-02 resigned 2019-10-17
- Fryer, Jane Kathryn · Director appointed 2004-11-24 resigned 2015-02-09
- Kennell, Ann Rosemary · Director appointed 2000-02-23 resigned 2015-02-03
- Webb, Nigel Kenneth Lamboll · Director appointed 2005-03-01 resigned 2015-01-26
- Double, James Michael · Secretary appointed 2007-06-20 resigned 2008-10-09
- Bright, Terence Nigel · Director appointed 2000-02-23 resigned 2005-02-28
- Hough, John William · Director appointed 2000-02-23 resigned 2004-11-24
- Grindall, David John · Secretary appointed 2000-02-23 resigned 2002-07-31
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2017-02-04
Recent filings (15)
- 2026-05-28 Director details changed CH01 Officers
- 2026-01-30 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-24 Small-company accounts AA Accounts
- 2025-06-18 Appointment of secretary AP03 Officers
- 2025-06-18 Termination secretary company with name termination date TM02 Officers
- 2025-06-16 Change sail address company with old address new address AD02 Address
- 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-20 Accounts amended with accounts type small (paper) AAMD Accounts
- 2024-09-19 Small-company accounts AA Accounts
- 2024-07-25 Change registered office address company with date old address new address AD01 Address
- 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-18 Small-company accounts AA Accounts
- 2023-04-08 Director details changed CH01 Officers
- 2023-02-22 Change registered office address company with date old address new address AD01 Address
- 2023-02-10 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register