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Penrose Care Ltd

Penrose Care Ltd is an active company incorporated on 6 July 2012 with the registered office located in London, Greater London. Penrose Care Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08133405
Private limited company
Age
13 years
Incorporated 6 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
9 Mccrone Mews
Belsize Lane
London
NW3 5BG
England
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was 9 9 Mccrone Mews Belsize Lane London NW3 5BG England
Telephone
02074352644
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Care Manager • British,american • Lives in UK • Born in Oct 1984
Director • Physician • British • Lives in England • Born in Mar 1980
Penrose Ltd
PSC
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Mutual Companies
Penrose 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 5 (-25%)
Total Assets
£164.46K
Increased by £79.09K (+93%)
Total Liabilities
-£122.75K
Decreased by £15.07K (-11%)
Net Assets
£41.71K
Increased by £94.16K (-180%)
Debt Ratio (%)
75%
Decreased by 86.81% (-54%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jul 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 25 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 11 Jul 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 6 Jul 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 8 Jul 2024
Registered office address changed from 9 9 Mccrone Mews Belsize Lane London NW3 5BG England to 9 Mccrone Mews Belsize Lane London NW3 5BG on 16 January 2024
Submitted on 16 Jan 2024
Registered office address changed from 9 Belsize Lane London NW3 5BG England to 9 9 Mccrone Mews Belsize Lane London NW3 5BG on 25 December 2023
Submitted on 25 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Registered office address changed from 50 st. Marys Crescent London NW4 4LH England to 9 Belsize Lane London NW3 5BG on 2 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 10 Jul 2023
Registered office address changed from 9 Mccrone Mews Belsize Lane Hampstead London NW3 5BG to 50 st. Marys Crescent London NW4 4LH on 14 February 2023
Submitted on 14 Feb 2023
Repayment History
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