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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 (6 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Day Nurseries • British • Lives in England • Born in May 1948
Director • Corporate Finance • Lives in England • Born in Aug 1972
Mrs Penelope Jane Owen
PSC • British • Lives in England • Born in May 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Penates Properties Limited
Matthew Alexander Owen and Penelope Jane Owen are mutual people.
Active
Sovereign Capital Partners LLP
Matthew Alexander Owen is a mutual person.
Active
BB Shelf 4 LLP
Matthew Alexander Owen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
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
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Dec 2025
Confirmation Submitted
6 Months Ago on 14 Jul 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Jul 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Jul 2023
Dormant Accounts Submitted
3 Years 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
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Documents
Accounts for a dormant company made up to 30 March 2025
Submitted on 2 Dec 2025
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
Repayment History
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