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Company registration number: 12316063
PENLOW INVESTMENT HOLDINGS LIMITED
30 November 2024
HEYWOODS
Chartered Accountants
Countrywide House
Knights Way
Shrewsbury
Shropshire
SY1 3AB
PENLOW INVESTMENT HOLDINGS LIMITED
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
PENLOW INVESTMENT HOLDINGS LIMITED
DIRECTORS AND OTHER INFORMATION
Directors Mr B C Snape
Mrs S Snape
Company number 12316063
Registered office Countrywide Hoouse
Knights Way
Shrewsbury
Shropshire
SY1 3AB
Business address Countrywide House
Knights Way
Shrewsbury
Shropshire
SY1 3AB
Accountants Heywoods
Countrywide House
Knights Way
Shrewsbury
Shropshire
SY1 3AB
PENLOW INVESTMENT HOLDINGS LIMITED
CHARTERED ACCOUNTANTS REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE
UNAUDITED STATUTORY FINANCIAL STATEMENTS OF PENLOW INVESTMENT HOLDINGS LIMITED
YEAR ENDED 30TH NOVEMBER 2024
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Penlow Investment Holdings Limited for the year ended 30 November 2024 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at http://www.icaew.com /en/members/regulations-standards-and-guidance/.
This report is made solely to the board of directors of Penlow Investment Holdings Limited, as a body, in accordance with the terms of our engagement letter dated 9 April 2024. Our work has been undertaken solely to prepare for your approval the financial statements of Penlow Investment Holdings Limited and state those matters that we have agreed to state to the board of directors of Penlow Investment Holdings Limited as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Penlow Investment Holdings Limited and its board of directors as a body for our work or for this report.
It is your duty to ensure that Penlow Investment Holdings Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and loss of Penlow Investment Holdings Limited. You consider that Penlow Investment Holdings Limited is exempt from the statutory audit requirement for the year.
We have not been instructed to carry out an audit or a review of the financial statements of Penlow Investment Holdings Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.
Heywoods
Chartered Accountants
Countrywide House
Knights Way
Shrewsbury
Shropshire
SY1 3AB
30 June 2025
PENLOW INVESTMENT HOLDINGS LIMITED
STATEMENT OF FINANCIAL POSITION
30TH NOVEMBER 2024
2024 2023
£ £
Current assets 500 1
Creditors: amounts falling due within one year ( 313) -
_______ _______
Net current assets 187 1
_______ _______
Total assets less current liabilities 187 1
Accruals and deferred income ( 394) ( 313)
_______ _______
Net liabilities ( 207) ( 312)
_______ _______
Capital and reserves ( 207) ( 312)
_______ _______
Notes to the financial statements
PENLOW INVESTMENT HOLDINGS LIMITED
YEAR ENDED 30TH NOVEMBER 2024
1. Employee numbers
The average number of persons employed by the company during the year amounted to 2 (2023: 2 ).
For the year ending 30 November 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 23 June 2025 , and are signed on behalf of the board by:
Mr B C Snape Mrs S Snape
Director Director
Company registration number: 12316063
The company is a private company limited by shares, registered in England and Wales.