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Penates Holdings Limited

Penates Holdings Limited is a dormant company incorporated on 10 July 2002 with the registered office located in Weybridge, Surrey. Penates Holdings Limited was registered 23 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
04482221
Private limited company
Age
23 years
Incorporated 10 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 30 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
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Contact Update Details
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Penelope Jane Owen
Director • PSC • Day Nurseries • British • Lives in England • Born in May 1948
Mr Matthew Alexander Owen
Director • Secretary • Corporate Finance • English • Lives in England • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penates Properties Limited
Mrs Penelope Jane Owen and Mr Matthew Alexander Owen are mutual people.
Active
Sovereign Capital Partners LLP
Mr Matthew Alexander Owen is a mutual person.
Active
BB Shelf 4 LLP
Mr Matthew Alexander Owen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Mr Matthew Alexander Owen Details Changed
3 Years Ago on 30 Jun 2022
Confirmation Submitted
4 Years Ago on 14 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 8 Jul 2021
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Documents
Certificate of change of name
Submitted on 19 Aug 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 14 Jul 2025
Accounts for a dormant company made up to 30 March 2024
Submitted on 25 Sep 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 16 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 10 July 2023 with updates
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 March 2022
Submitted on 21 Nov 2022
Director's details changed for Mr Matthew Alexander Owen on 30 June 2022
Submitted on 18 Jul 2022
Confirmation statement made on 10 July 2022 with updates
Submitted on 18 Jul 2022
Confirmation statement made on 10 July 2021 with no updates
Submitted on 14 Jul 2021
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Repayment History
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