TXT In plain English
Company description
PENNY APPEAL is a UK company whose Companies House status is “Active” and whose registered company type is “PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)”. Incorporated on 28 April 2008; registered for 18 years; registered office reported in WAKEFIELD, ENGLAND. Its primary declared activity is 88990 · Other social work activities without accommodation n.e.c..
This BritDB profile also contains linked public records: 7 PSC records, 1 trade mark, 1 charity record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- PENNY APPEAL
- Company number
- 06578382
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 2 total · 0 outstanding · 2 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2024Next accounts due
30 September 2026Last statement made up to
28 April 2026Next statement due
12 May 2027BritDB does not infer overdue status when the source does not state it.
03 Data protection
ICO fee-payer registration
Penny Appeal
Registration ZA480569
- Registered from
- 7 December 2018
- Current end date
- 6 December 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
04 Ownership and control
People with significant control
No individual or entity with signficant control
- Notified
- 20 June 2023
Mr Ian WainwrightSee 6 companies with this PSC name →
- Has significant influence or control
- Has significant influence or control (as a firm)
- Nationality
- British
- Country of residence
- England
- Notified
- 9 September 2019
- Ceased
- 26 October 2020
Mr Rizwan KhaliqSee 14 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 30 March 2017
- Ceased
- 13 April 2021
Mr Eric Robert Timmins
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 10 August 2016
- Ceased
- 10 September 2019
Mr Adeem YounisSee 6 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 19 June 2023
Mrs Isha BegumSee 4 companies with this PSC name →
- Has significant influence or control
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
- Ceased
- 10 August 2018
Ms Sofina Bi Ilyas
- Has significant influence or control
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
- Ceased
- 15 June 2017
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
05 Charity register
Charity Commission links
PENNY APPEAL
- Charity type
- Charitable company
- Registered
- 2 March 2009
- Latest income
- £13,136,985
- Latest expenditure
- £13,756,631
- Overseas Aid/famine Relief
- General Charitable Purposes
- Children/young People
- The Prevention Or Relief Of Poverty
- Education/training
- Elderly/old People
- The Advancement Of Health Or Saving Of Lives
- Makes Grants To Organisations
Penny Appeal provides poverty relief across Asia, the Middle East and Africa, with dedicated programmes to help the poor and needy by building wells, caring for orphans, providing nutritious food, delivering emergency aid in response to crisis situations and providing healthcare. Penny Appeal also works in the UK to help homeless people and women who have experienced domestic abuse.
Source details and official record →This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
06 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
07 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
08 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
09 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
10 Nature of business
Standard Industrial Classification
11 Connected public record
Checks beyond the company register
Charity Commission
1 exact company-number link.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
12 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
13 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.