PENNY IRRIGATION UK LTD
Company details
- Registered name
- PENNY IRRIGATION UK LTD
- Company number
- 03022043
- Registered office
- 71/73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR, ENGLAND · 127 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 February 1995
- Status
- Active
- Age
- 31 years
- Previous names
- AQUAPLAST LIMITED (to 15 May 2017)
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Jun 2027
- Confirmation statement — last
- 24 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- 51 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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 |
|---|---|---|---|
| 31/12/2025 | Director resigned | PENNY, Stewart David | — |
| 31/12/2025 | Director appointed | — | DI STEFANO, Maurice |
| 27/10/2025 | Person with significant control ceased | Mr Maurice Di Stefano | — |
| 27/10/2025 | Person with significant control ceased | Mr Gert-Jan De Ruiter | — |
| 27/10/2025 | Person with significant control added | — | Rutec Group Bv |
| 17/11/2022 | Corporate-director appointed | — | RUTEC GROUP B.V. |
| 16/11/2022 | Person with significant control ceased | Mr Stewart David Penny | — |
| 16/11/2022 | Person with significant control added | — | Mr Maurice Di Stefano |
| 16/11/2022 | Person with significant control added | — | Mr Gert-Jan De Ruiter |
| 16/11/2022 | Director resigned | PENNY, Wendy Mae | — |
| 07/11/2022 | Person with significant control ceased | Mrs Wendy Mae Penny | — |
| 15/05/2017 | Registered name changed | AQUAPLAST LIMITED | PENNY IRRIGATION UK LTD |
| 06/04/2016 | Person with significant control added | — | Mrs Wendy Mae Penny |
| 06/04/2016 | Person with significant control added | — | Mr Stewart David Penny |
| 01/01/2016 | Director appointed | — | PENNY, Stewart David |
| 18/03/2010 | Charge registered | — | Debenture |
| 31/05/2008 | Secretary resigned | PENNY, Stephen David | — |
| 14/03/2008 | Charge registered | — | Legal charge |
| 03/03/2008 | Charge registered | — | Debenture |
| 31/12/2005 | Secretary resigned | PENNY, Patricia | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 881 ▲ 11.4% | 791 |
| Net assets | 868 ▲ 17.7% | 738 |
| Employees (avg) | 8 | 8 |
Documents for PENNY IRRIGATION UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
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 PENNY IRRIGATION UK LTD (03022043)
PENNY IRRIGATION UK LTD is a private limited company incorporated on 15 February 1995 and registered in the United Kingdom under company number 03022043. Its registered office is at 71/73 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Mr Gert-Jan De Ruiter. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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