Penham Securities Limited Accounts






Penham Securities Limited

	Company No. 06634333
		Information for Filing with The Registrar
		31 December 2025

The Directors present their report and the accounts for the year ended 31 December 2025.

Principal activities
The principal activity of the company during the year under review was as consultants.




Directors

The Directors who served at any time during the year were as follows:

H.V.G.A. Stannard
E. Wilkinson			(Resigned 7 October 2025)








































































The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

H.V.G.A. Stannard
Director
14 September 2026

at	31 December 2025
Company No.		06634333	Notes	2025	2024
				£	£






Current assets

	Debtors		5	1,255,050	1,255,050

	Cash at bank and in hand			38	38
				1,255,088	1,255,088
Creditors: Amount falling due within one year			6	(47,439)	(47,439)
Net current assets				1,207,649	1,207,649
Total assets less current liabilities				1,207,649	1,207,649
Creditors: Amounts falling due after more than one year			7	(1,255,050)	(1,255,050)



Net liabilities				(47,401)	(47,401)

Capital and reserves
	Called up share capital			1	1



	Profit and loss account		9	(47,402)	(47,402)

Total equity				(47,401)	(47,401)



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the year ended 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 14 September 2026 and signed on its behalf by:
H.V.G.A. Stannard
Director
14 September 2026

for the year ended 31 December 2025

General information

Penham Securities Limited is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 06634333

Its registered office is:

1 The Courtyard

CHALVINGTON

East Sussex

BN27 3TD

The accounts have been prepared in accordance and comply with FRS 102 and Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Accounting policies

Revenue recognition

There was no turnover in current year.

Trade and other debtors

Trade and other debtors are initially recognised at fair value and thereafter stated at amortised cost using the effective interest method, less impairment losses for bad and doubtful debts.

Trade and other creditors

Short term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

3	Employees
			2025	2024
			Number	Number
		The average monthly number of employees (including directors) during the year was:	1	1

4	Taxation
		(a) Tax on profit on ordinary activities	2025
		The tax charge is made up as follows:	£
		UK corporation tax










		(b) Factors affecting the total tax charge for the period



		Profit on ordinary activities before tax	-	(23,006)

		Standard rate of corporation tax in the United Kingdom	19%	19%

		Profit on ordinary activities multiplied by standard rate of corporation tax in the United Kingdom	-	(4,371)
		Expenses not deductible for tax purposes	-	4,371

5	Debtors
			2025	2024
			£	£






		Other debtors	1,255,050	1,255,050

			1,255,050	1,255,050

6	Creditors:
		amounts falling due within one year
			2025	2024
			£	£






		Taxes and social security	-	942
		Loans from directors	47,439	46,497


			47,439	47,439

7	Creditors:
		amounts falling due after more than one year
			2025	2024
			£	£






		Other creditors	1,255,050	1,255,050

			1,255,050	1,255,050

Share Capital

Ordinary £1 Shs

Reserves

Profit and loss account - includes all current and prior period retained profits and losses.