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Penrose Options

Penrose Options is an active company incorporated on 28 March 2013 with the registered office located in London, Greater London. Penrose Options was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08466743
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
12 years
Incorporated 28 March 2013
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1 Waterloo Gardens
Milner Square
London
N1 1TY
Same address since incorporation
Telephone
02036689270
Email
Available in Endole App
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People
Officers
9
Shareholders
-
Controllers (PSC)
1
Mr Dylan Andrew Kerr
Director • Department Of Health & Social Care • British • Lives in England • Born in Dec 1981
Ms Claire Elizabeth Barton
Director • Human Resources • British • Lives in England • Born in Jun 1965
Dr Karl Hemant Singh Marlowe
Director • Doctor • British • Lives in England • Born in Aug 1968
Jeffery Lensin Loo
Director • Finance • British • Lives in Wales • Born in Jan 1955
Kobi Boakye
Director • Global Project Manager At Lseg • British • Lives in England • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Social Interest Group
Stuart Roderick Jenkin, Dr Karl Hemant Singh Marlowe, and 5 more are mutual people.
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Pathways To Independence Ltd
Stuart Roderick Jenkin, Dr Karl Hemant Singh Marlowe, and 4 more are mutual people.
Active
Equinox Care
Stuart Roderick Jenkin, Dr Karl Hemant Singh Marlowe, and 4 more are mutual people.
Active
Safe Ground
Dr Karl Hemant Singh Marlowe, Mr Dylan Andrew Kerr, and 4 more are mutual people.
Active
Passfield Estates Limited
Stuart Roderick Jenkin is a mutual person.
Active
Hepp Sheffield Limited
Stuart Roderick Jenkin is a mutual person.
Active
Milner Gibson Limited
Cathy Kane is a mutual person.
Active
Button Property UK Limited
Stuart Roderick Jenkin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.05M
Increased by £344K (+49%)
Turnover
£17.87M
Increased by £4.22M (+31%)
Employees
267
Decreased by 91 (-25%)
Total Assets
£5.49M
Increased by £803K (+17%)
Total Liabilities
-£3.12M
Increased by £350K (+13%)
Net Assets
£2.37M
Increased by £453K (+24%)
Debt Ratio (%)
57%
Decreased by 2.28% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Ian Hanham Appointed
2 Days Ago on 5 Sep 2025
Michael Paul Rutherford Resigned
2 Days Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Jeffery Lensin Loo Resigned
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Mr Kobi Boakye Appointed
9 Months Ago on 28 Nov 2024
Ms Cathy Kane Appointed
9 Months Ago on 28 Nov 2024
New Charge Registered
1 Year Ago on 19 Aug 2024
New Charge Registered
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
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Documents
Termination of appointment of Michael Paul Rutherford as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Ian Hanham as a secretary on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 14 Apr 2025
Termination of appointment of Jeffery Lensin Loo as a director on 19 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Kobi Boakye as a director on 28 November 2024
Submitted on 29 Nov 2024
Appointment of Ms Cathy Kane as a director on 28 November 2024
Submitted on 28 Nov 2024
Registration of charge 084667430002, created on 19 August 2024
Submitted on 27 Aug 2024
Registration of charge 084667430001, created on 19 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 22 May 2024
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Repayment History
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