BIG PENNY LTD

Active - Accounts Filed

General Information

NAME
BIG PENNY LTD

COMPANY NUMBER
07095615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
11050 - Manufacture of beer

INCORPORATION DATE
04/12/2009 (15years old)

WEBSITE
www.trumansbeer.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/11/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
04/12/2009 09/09/2022
BLACK EAGLE BREWERY LTD

REGISTERED ADDRESS

1 PRIESTLEY WAY WALTHAMSTOW
LONDON
E17 6AL

Telephone: 02085333575
TPS: Yes

TRADING ADDRESSES

1 Priestley Way Walthamstow
London
E17 6AL

Telephone: 85333575

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£103.4k

77.62%

NET WORTH

£1.2M

37.86%

TOTAL LIABILITIES

£759.2k

14.31%

NET ASSETS

£1.2M

37.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIG PENNY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£103.4k

77.62%

NET WORTH

£1.2M

37.86%

TOTAL LIABILITIES

£759.2k

14.31%

NET ASSETS

£1.2M

37.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TREASURY	Owned: 18.35 %	Shares: 8,460	Price per share: £0.01	Total Value: £84.60
MALCOLM STUART JOSEPH HEAP	Owned: 11.13 %	Shares: 5,134	Price per share: £0.01	Total Value: £51.34
LAXEY WORLDWIDE LTD	Owned: 8.04 %	Shares: 3,709	Price per share: £0.01	Total Value: £37.09
SIM PROPERTIES INC.	Owned: 5.48 %	Shares: 2,528	Price per share: £0.01	Total Value: £25.28
ABRO BREWERY OVERSEAS TRADING AB	Owned: 5.12 %	Shares: 2,360	Price per share: £0.01	Total Value: £23.60
CHRISTOPHER WILLIAMS	Owned: 5.02 %	Shares: 2,316	Price per share: £0.01	Total Value: £23.16
CAMRA MEMBERS INVESTMENT CLUB LTD	Owned: 4.84 %	Shares: 2,234	Price per share: £0.01	Total Value: £22.34
G. MARION MARKS	Owned: 2.65 %	Shares: 1,220	Price per share: £0.01	Total Value: £12.20
TOWER PENSION TRUSTEES LTD	Owned: 2.63 %	Shares: 1,215	Price per share: £0.01	Total Value: £12.15
GEOFF RICHARD SMITH	Owned: 2.30 %	Shares: 1,059	Price per share: £0.01	Total Value: £10.59
MICHAEL MARKS	Owned: 1.95 %	Shares: 897	Price per share: £0.01	Total Value: £8.97
SIMON MARKS	Owned: 1.47 %	Shares: 679	Price per share: £0.01	Total Value: £6.79
POP INVESTMENTS LTD	Owned: 1.26 %	Shares: 582	Price per share: £0.01	Total Value: £5.82
COLIN KINGSNORTH	Owned: 1.26 %	Shares: 582	Price per share: £0.01	Total Value: £5.82
NICK POULTON	Owned: 1.23 %	Shares: 567	Price per share: £0.01	Total Value: £5.67
ROBERT BRUCE TAYLOR	Owned: 1.13 %	Shares: 521	Price per share: £0.01	Total Value: £5.21
RICHARD GLENN	Owned: 1.06 %	Shares: 488	Price per share: £0.01	Total Value: £4.88
WILLIAM BECK	Owned: 0.67 %	Shares: 310	Price per share: £0.01	Total Value: £3.10
ANDREW JAMES MINTER	Owned: 0.66 %	Shares: 303	Price per share: £0.01	Total Value: £3.03
GRAHAM BARKER	Owned: 0.59 %	Shares: 274	Price per share: £0.01	Total Value: £2.74
MATTHEW BUXTON	Owned: 0.50 %	Shares: 229	Price per share: £0.01	Total Value: £2.29
MICHAEL DODWORTH	Owned: 0.47 %	Shares: 217	Price per share: £0.01	Total Value: £2.17
TIMOTHY BOWEN	Owned: 0.28 %	Shares: 130	Price per share: £0.01	Total Value: £1.30
ALEX BUTCHER	Owned: 0.23 %	Shares: 107	Price per share: £0.01	Total Value: £1.07
DAVID JONATHAN GOODWIN	Owned: 0.18 %	Shares: 81	Price per share: £0.01	Total Value: £0.81
RONAN DODWORTH	Owned: 0.10 %	Shares: 44	Price per share: £0.01	Total Value: £0.44
MICHAEL-GEORGE CARWARDINE HEMUS	Owned: 21.39 %	Shares: 9,865	Price per share: £0.01	Total Value: £98.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael-George Carwardine Hemus 01/02/2018 - Present (6 years and 10 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Frans Evert Kobus 27/06/2022 - Present (2 years and 5 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
James William Heudebourck Morgan 04/12/2009 - 10/03/2020 (10 years and 3 months) Born in Jul 1980	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Malcolm Stuart Joseph Heap 16/01/2014 - Present (10 years and 11 months) Born in Sep 1971	Status: Resigned	Position: Director	Appointments: Current: 20 Past: 3	View Report
Robert Bruce Taylor 16/01/2014 - Present (10 years and 11 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Accounts filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 12/03/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 01/07/2022	Event: Robert Bruce Taylor (919462362) has left the board
Date: 01/07/2022	Event: Geoffrey Richard Smith (926712291) has left the board
Date: 01/07/2022	Event: Andrew James Minter (918557084) has left the board
Date: 01/07/2022	Event: David Jonathan Goodwin (901624480) has left the board
Date: 01/07/2022	Event: New Board Member Frans Evert Kobus (919507048) Appointed
Date: 14/03/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 24/02/2021	Event: Change in Reg. Office
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: Geoff Richard Smith (916791021) has left the board
Date: 11/08/2020	Event: New Board Member Geoffrey Richard Smith (926712291) Appointed
Date: 06/08/2020	Event: Change in Reg. Office
Date: 21/03/2020	Event: New Accounts filed
Date: 17/03/2020	Event: James William Heudebourck Morgan (910415892) has left the board
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: Emma Hearle (924834459) has left the board
Date: 14/01/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: Timothy William Bowen (919462500) has left the board
Date: 13/07/2018	Event: New Board Member Emma Hearle (924834459) Appointed
Date: 19/02/2018	Event: New Board Member Michael-George Carwardine Hemus (913637039) Appointed
Date: 09/01/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 10/11/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Accounts filed
Date: 01/12/2015	Event: New Annual Return filed
Date: 13/02/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: Geoffrey Richard Smith (919462415) has left the board
Date: 11/02/2015	Event: David Jonathan Goodwin (919462437) has left the board
Date: 11/02/2015	Event: New Board Member Geoff Richard Smith (916791021) Appointed
Date: 11/02/2015	Event: New Board Member David Jonathan Goodwin (901624480) Appointed
Date: 05/02/2015	Event: New Board Member Andrew James Minter (918557084) Appointed
Date: 04/02/2015	Event: New Board Member Timothy William Bowen (919462500) Appointed
Date: 04/02/2015	Event: New Board Member David Jonathan Goodwin (919462437) Appointed
Date: 04/02/2015	Event: New Board Member Geoffrey Richard Smith (919462415) Appointed
Date: 04/02/2015	Event: New Board Member Robert Bruce Taylor (919462362) Appointed
Date: 04/02/2015	Event: New Board Member Malcolm Heap (918288038) Appointed
Date: 10/01/2015	Event: New Accounts filed
Date: 04/01/2014	Event: New Accounts filed
Date: 03/01/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: Change in Reg. Office
Date: 25/04/2013	Event: Change in Reg. Office

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BIG PENNY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£103.4k

£1.2M

£759.2k

£1.2M

People Overview

2

8

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£103.4k

£1.2M

£759.2k

£1.2M

Accounts

People Overview

2

8

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™