CECIL PENNEY LIMITED
Company details
- Registered name
- CECIL PENNEY LIMITED
- Company number
- 00602566
- Registered office
- SHEFFIELD ROAD GARAGE SHEFFIELD ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6HF · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 1958
- Status
- Active
- Age
- 68 years
- Nature of business (SIC)
- 45111 — Sale of new cars and light motor vehicles · 47300 — Retail sale of automotive fuel in specialised stores
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 10 Jul 2027
- Confirmation statement — last
- 26 Jun 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/06/2026 | Person with significant control ceased | Mr Martin John Porter | — |
| 11/10/2024 | Person with significant control ceased | Mr Dennis Gregory | — |
| 11/10/2024 | Person with significant control added | — | Mr Paul Gregory |
| 11/10/2024 | Director resigned | GREGORY, Dennis | — |
| 11/10/2024 | Secretary resigned | GREGORY, Dennis | — |
| 22/11/2021 | Director appointed | — | GREGORY, Paul |
| 22/10/2021 | Director resigned | PORTER, Martin John | — |
| 06/04/2016 | Person with significant control added | — | Mr Martin John Porter |
| 06/04/2016 | Person with significant control added | — | Mr Dennis Gregory |
| 27/09/2002 | Director appointed | — | PORTER, Martin John |
| 27/09/2002 | Director appointed | — | GREGORY, Dennis |
| 27/09/2002 | Director appointed | — | GREGORY, Elaine |
| 15/09/2002 | Director resigned | PENNEY, Jack | — |
| 03/04/1998 | Secretary resigned | PENNEY, Jack | — |
| 03/04/1998 | Secretary appointed | — | GREGORY, Dennis |
| 01/10/1996 | Director resigned | RUSSELL, Dorothy | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,002 ▲ 5.5% | 951 |
| Net assets | 982 ▲ 4.9% | 936 |
| Employees (avg) | 15 | 15 |
Documents for CECIL PENNEY LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CECIL PENNEY LIMITED (00602566)
CECIL PENNEY LIMITED is a private limited company incorporated on 11 April 1958 and registered in the United Kingdom under company number 00602566. Its registered office is at SHEFFIELD ROAD GARAGE SHEFFIELD ROAD, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S36 6HF. The recorded nature of business is sale of new cars and light motor vehicles (SIC 45111). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Mr Dennis Gregory. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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