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Company number
04584866

PENNY LANE HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
PENNY LANE HOLDINGS LTD
Company number
04584866
Registered office
1 YEO ROAD, BRIDGWATER, SOMERSET, TA6 5NA
Company type
Private Limited Company
Incorporated on
7 November 2002
Status
Active
Age
23 years
Nature of business (SIC)
10130 — Production of meat and poultry meat products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
21 Nov 2026
Confirmation statement — last
07 Nov 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Adrian Christopher Jones
Notified 06/04/2016
Mr Adrian Jones
Notified 14/05/2024
Mrs Catherine Laura Jones
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adrian Jones
born 07/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/05/2024
Mr Adrian Christopher Jones
born 07/1965 · England owns 75–100% of shares Control ended 14/05/2024 Controls 6 companies
Mrs Catherine Laura Jones
born 05/1968 · England owns 25–50% of shares Control ended 02/04/2019 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2024 Person with significant control ceased Mr Adrian Christopher Jones
14/05/2024 Person with significant control added Mr Adrian Jones
02/04/2019 Person with significant control ceased Mrs Catherine Laura Jones
06/04/2016 Person with significant control added Mrs Catherine Laura Jones
06/04/2016 Person with significant control added Mr Adrian Christopher Jones

Documents for PENNY LANE HOLDINGS LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of PENNY LANE HOLDINGS LTD?
According to the official registry, the company number of PENNY LANE HOLDINGS LTD is 04584866.
Where is PENNY LANE HOLDINGS LTD registered?
The registered office is 1 YEO ROAD, BRIDGWATER, SOMERSET, TA6 5NA.
What is the SIC code of PENNY LANE HOLDINGS LTD?
The nature of business is recorded under SIC code 10130 — Production of meat and poultry meat products.
Who controls PENNY LANE HOLDINGS LTD?
Mr Adrian Christopher Jones is recorded as a person with significant control.
When are the next accounts of PENNY LANE HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PENNY LANE HOLDINGS LTD (04584866)

PENNY LANE HOLDINGS LTD is a private limited company incorporated on 7 November 2002 and registered in the United Kingdom under company number 04584866. Its registered office is at 1 YEO ROAD, BRIDGWATER, SOMERSET, TA6 5NA. The recorded nature of business is production of meat and poultry meat products (SIC 10130). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Adrian Christopher Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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