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Penasul UK Limited

Penasul UK Limited is an active company incorporated on 27 October 2003 with the registered office located in Uxbridge, Buckinghamshire. Penasul UK Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04944443
Private limited company
Age
22 years
Incorporated 27 October 2003
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 23 September 2025 (4 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1st Floor Belmont House
Belmont Road
Uxbridge
UB8 1HE
England
Address changed on 6 Jan 2026 (16 days ago)
Previous address was Belmont House 1st Floor Belmont House Belmont Road Uxbridge UB8 1HE England
Telephone
01480451812
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Brazilian • Lives in Brazil • Born in Sep 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.55M
Increased by £561K (+11%)
Turnover
£129.75M
Decreased by £9.14M (-7%)
Employees
6
Increased by 2 (+50%)
Total Assets
£48.77M
Decreased by £1.14M (-2%)
Total Liabilities
-£25.95M
Decreased by £3.52M (-12%)
Net Assets
£22.82M
Increased by £2.37M (+12%)
Debt Ratio (%)
53%
Decreased by 5.83% (-10%)
Latest Activity
Registered Address Changed
16 Days Ago on 6 Jan 2026
Registered Address Changed
16 Days Ago on 6 Jan 2026
Confirmation Submitted
4 Months Ago on 23 Sep 2025
Wesley Mendonça Batista Filho Resigned
5 Months Ago on 14 Aug 2025
Mr João Francisco Almeida De Freitas Campos Appointed
5 Months Ago on 14 Aug 2025
Full Accounts Submitted
6 Months Ago on 3 Jul 2025
Charge Satisfied
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Sep 2023
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Documents
Registered office address changed from Belmont House 1st Floor Belmont House Belmont Road Uxbridge UB8 1HE England to 1st Floor Belmont House Belmont Road Uxbridge UB8 1HE on 6 January 2026
Submitted on 6 Jan 2026
Registered office address changed from Building 1, 2nd Floor Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Belmont House 1st Floor Belmont House Belmont Road Uxbridge UB8 1HE on 6 January 2026
Submitted on 6 Jan 2026
Confirmation statement made on 23 September 2025 with no updates
Submitted on 23 Sep 2025
Termination of appointment of Wesley Mendonça Batista Filho as a director on 14 August 2025
Submitted on 1 Sep 2025
Appointment of Mr João Francisco Almeida De Freitas Campos as a director on 14 August 2025
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Satisfaction of charge 049444430003 in full
Submitted on 29 Jan 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Repayment History
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