Company Overview
The Penny Group Independent Limited is a Dissolved Private Limited Company.
Registered Address

1 Vincent Square, London, SW1P 2PN
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Companies House Data
Company NameTHE PENNY GROUP INDEPENDENT LIMITED
Company Number07605067
Registered Office Address1 Vincent Square
 SW1P 2PN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date14/04/2011
Accounting Reference Date Day5
Accounting Reference Date Month4
Accounts Next Due Date05/01/2020
Accounts Last Made Up Date05/04/2018
Accounts Account CategoryDORMANT
Returns Next Due Date12/05/2017
Returns Last Made Up Date14/04/2016
Directors & Members
Show Resigned
Michael Elworthy - Director
(British, 43 years old, born July 1983)
Appointed 14 April 2011
 Active
Secretaries
Show Resigned
Adam Roberts - Secretary
Appointed 01 May 2015
 Active
Other Company Directorships
Michael Elworthy
AFFARI LIMITED
THE PENNY GROUP INSURANCE LIMITED
THE PENNY GROUP LONDON LLP
Balance Sheet Unlock full report
Accounts Date 05-Apr-2018 05-Apr-2017 05-Apr-2016
Balance Sheet
Fixed Assets - - -
Current Assets - - -
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities - - -
Long-term Liabilities - - -
Net Assets 1 1 1
Share Capital & Reserves
Share Cap - 1 1
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 05-Apr-2018 05-Apr-2017 05-Apr-2016
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 05-Apr-2018 05-Apr-2017 05-Apr-2016
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 05-Apr-2018 05-Apr-2017 05-Apr-2016
Assets - - -
Debt - - -
Net Assets/Debt 1 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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FOX IT BC LIMITED
1 Vincent Square, Vincent Square, London, SW1P 2PN
ALMAZA INVESTMENTS LTD
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BILL EMMOTT ADVISORY LIMITED
100 St. James Road, Northampton, SW1P 2PN
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 14 April 2019 with no updates
Confirmation statement made on 14 April 2018 with no updates
Confirmation statement made on 14 April 2017 with updates
Termination of appointment of Matthew Kiri De Lloyd as a director on 31 December 2016
Termination of appointment of Matthew Edward Brennan as a director on 31 December 2016
Annual return made up to 14 April 2016 with full list of shareholders
Appointment of Adam David John Roberts as a secretary on 1 May 2015
Termination of appointment of Dominic Brian Chapman as a secretary on 30 April 2015
Termination of appointment of Dominic Brian Chapman as a director on 30 April 2015
Annual return made up to 14 April 2015 with full list of shareholders
Director's details changed for Michael Joseph Elworthy on 2 December 2014
Director's details changed for Mr Matthew Edward Brennan on 8 July 2013
Annual return made up to 14 April 2014 with full list of shareholders
Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 31 July 2013
Annual return made up to 14 April 2013 with full list of shareholders
Director's details changed for Mr Dominic Brian Chapman on 8 July 2013
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