opendata.bot
Company number
11154528

PENNSTONE LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

South West, 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
PENNSTONE LTD
Company number
11154528
Registered office
87 NORTH ROAD, POOLE, DORSET, BH14 0LT, ENGLAND · 427 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 2018
Status
Active
Age
8 years
Previous names
OVERBURY (POOLE) LTD (to 09 May 2018)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 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

Mr Adam Michael James Shepherd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/01/2018

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Adam Michael James Shepherd
born 01/1985 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/01/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/05/2018 Registered name changed OVERBURY (POOLE) LTD PENNSTONE LTD
17/01/2018 Person with significant control added Mr Adam Michael James Shepherd

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 177
▲ 394%
36
Net assets 45
▲ 26.5%
36
Employees (avg) 1 1

Documents for PENNSTONE 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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Read the API docs

Frequently asked questions

What is the company number of PENNSTONE LTD?
According to the official registry, the company number of PENNSTONE LTD is 11154528.
Where is PENNSTONE LTD registered?
The registered office is 87 NORTH ROAD, POOLE, DORSET, BH14 0LT, ENGLAND.
What is the SIC code of PENNSTONE LTD?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls PENNSTONE LTD?
Mr Adam Michael James Shepherd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PENNSTONE LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About PENNSTONE LTD (11154528)

PENNSTONE LTD is a private limited company incorporated on 17 January 2018 and registered in the United Kingdom under company number 11154528. Its registered office is at 87 NORTH ROAD, POOLE, DORSET, BH14 0LT, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Adam Michael James Shepherd. 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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