opendata.bot
Company number
06597237

PENMILNE CONTRACTORS LIMITED

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

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENMILNE CONTRACTORS LIMITED
Company number
06597237
Registered office
UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, ENGLAND · 350 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 2008
Status
Active
Age
18 years
Nature of business (SIC)
43290 — Other construction installation
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
18 Jun 2027
Confirmation statement — last
04 Jun 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.

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

Beverley Underwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Miss Kerry Underwood
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2016
Mr Barry Underwood
owns 25–50% of shares
Notified 06/04/2016
Mrs Tracy Burstow
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Miss Kerry Underwood
born 07/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2016
Mrs Tracy Burstow
born 06/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Beverley Underwood
born 04/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2024
Mr Barry Underwood
born 08/1950 · England owns 25–50% of shares Control ended 30/09/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2024 Person with significant control ceased Beverley Underwood
30/09/2016 Person with significant control ceased Mr Barry Underwood
30/09/2016 Person with significant control added Miss Kerry Underwood
06/04/2016 Person with significant control added Mrs Tracy Burstow
06/04/2016 Person with significant control added Mr Barry Underwood
06/04/2016 Person with significant control added Beverley Underwood

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 940
▲ 22.5%
767
Net assets 805
▲ 41.5%
569
Employees (avg) 3
▼ 40.0%
5

Documents for PENMILNE CONTRACTORS LIMITED

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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

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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

Registered with the Information Commissioner's Office as a data protection fee payer.

Penmilne Contractors Limited — MK9 1NA
Tier 1 · renews 18/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PENMILNE CONTRACTORS LIMITED?
According to the official registry, the company number of PENMILNE CONTRACTORS LIMITED is 06597237.
Where is PENMILNE CONTRACTORS LIMITED registered?
The registered office is UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, ENGLAND.
What is the SIC code of PENMILNE CONTRACTORS LIMITED?
The nature of business is recorded under SIC code 43290 — Other construction installation.
Who controls PENMILNE CONTRACTORS LIMITED?
Beverley Underwood is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of PENMILNE CONTRACTORS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About PENMILNE CONTRACTORS LIMITED (06597237)

PENMILNE CONTRACTORS LIMITED is a private limited company incorporated on 20 May 2008 and registered in the United Kingdom under company number 06597237. Its registered office is at UNIT 1 THE CAM CENTRE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TW, ENGLAND. The recorded nature of business is other construction installation (SIC 43290). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Beverley Underwood. 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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