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Penhurst Properties Limited

Penhurst Properties Limited is an active company incorporated on 30 November 1987 with the registered office located in London, Greater London. Penhurst Properties Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02200819
Private limited company
Age
37 years
Incorporated 30 November 1987
Size
Unreported
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Penhurst House
352-356 Battersea Park Road
London
SW11 3BY
Same address for the past 17 years
Telephone
02079780100
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1980
Director • Director • Property Dealer/Developer • British • Lives in UK • Born in Oct 1994
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Penhurst Holdings Limited
Mr John Crofts Elkington, Mr Stuart Ross Page, and 5 more are mutual people.
Active
Penhurst Business Centres Limited
Mr John Crofts Elkington, Mr Michael Anthony Parker, and 2 more are mutual people.
Active
Penhurst (Rentals) Ltd
Mr John Crofts Elkington and Ricardo Trombetta are mutual people.
Active
John Elkington Limited
Mr John Crofts Elkington and Ricardo Trombetta are mutual people.
Active
Curzon Assets Limited
Mr John Crofts Elkington and John Croft Elkington are mutual people.
Active
SW18 Properties Limited
Mr John Crofts Elkington and John Croft Elkington are mutual people.
Active
Duskside Limited
Mr John Crofts Elkington is a mutual person.
Active
T.H.F.C. (Services) Limited
William Guy Thomas is a mutual person.
Active
Brands
Penhurst Properties
Penhurst Properties is a property investment company that has developed a portfolio of residential and commercial properties in South London for over 30 years.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.63M
Decreased by £75K (-2%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£85.28M
Decreased by £85K (-0%)
Total Liabilities
-£50.39M
Decreased by £211K (-0%)
Net Assets
£34.89M
Increased by £126K (0%)
Debt Ratio (%)
59%
Decreased by 0.19% (-0%)
Latest Activity
New Charge Registered
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
William Guy Thomas Resigned
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Mr John Croft Elkington Appointed
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
2 Years 9 Months Ago on 26 Jan 2023
New Charge Registered
2 Years 9 Months Ago on 23 Jan 2023
Mr Peter Hughes Appointed
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Registration of charge 022008190274, created on 16 June 2025
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Termination of appointment of William Guy Thomas as a director on 22 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 16 Jan 2024
Appointment of Mr John Croft Elkington as a director on 19 December 2023
Submitted on 21 Dec 2023
Appointment of Mr Peter Hughes as a director on 18 January 2023
Submitted on 30 Jan 2023
Satisfaction of charge 234 in full
Submitted on 26 Jan 2023
Registration of charge 022008190273, created on 23 January 2023
Submitted on 26 Jan 2023
Repayment History
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