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Penrose Ltd

Penrose Ltd is an active company incorporated on 4 July 2012 with the registered office located in London, Greater London. Penrose Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08129927
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
9 Mccrone Mews
Belsize Lane Hampstead
London
NW3 5BG
Same address for the past 13 years
Telephone
02074352644
Email
Unreported
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People
Officers
2
Shareholders
33
Controllers (PSC)
2
Robert Vincent Stephenson-Padron
Director • PSC • Care Manager • British • Lives in UK • Born in Oct 1984
Dr Matthew Jamie Knight
Director • Physician • British • Lives in England • Born in Mar 1980
Dr Matthew Jamie Knight
PSC • British • Lives in England • Born in Mar 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penrose Care Ltd
Dr Matthew Jamie Knight and Robert Vincent Stephenson-Padron are mutual people.
Active
London & Hertfordshire Respiratory Diagnostics Limited
Dr Matthew Jamie Knight is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£188.9K
Increased by £20 (0%)
Total Liabilities
-£19.4K
Increased by £1K (+5%)
Net Assets
£169.5K
Decreased by £984 (-1%)
Debt Ratio (%)
10%
Increased by 0.53% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 20 Jul 2021
Full Accounts Submitted
4 Years Ago on 23 Dec 2020
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 11 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 10 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 18 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 4 July 2021 with no updates
Submitted on 20 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 23 Dec 2020
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Repayment History
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