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Penrose Estate Agents Ltd

Penrose Estate Agents Ltd is an active company incorporated on 17 March 2016 with the registered office located in Luton, Bedfordshire. Penrose Estate Agents Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10067796
Private limited company
Age
9 years
Incorporated 17 March 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
386 Hitchin Road
Luton
LU2 7SR
England
Same address for the past 4 years
Telephone
01582280818
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Nov 1984
PSC • Director • British • Lives in England • Born in Nov 1985
PSC • Director • English • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Penrose Ea Developments Ltd
Ben Worden is a mutual person.
Active
Opulence Accommodation Ltd
Adam Yusuf is a mutual person.
Active
Berberry Investments Ltd
Richard Yusuf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.18M
Increased by £258.75K (+28%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.67M
Increased by £382.59K (+30%)
Total Liabilities
-£761.84K
Increased by £270.95K (+55%)
Net Assets
£910.05K
Increased by £111.64K (+14%)
Debt Ratio (%)
46%
Increased by 7.49% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Mr Adam Yusuf (PSC) Details Changed
2 Months Ago on 4 Nov 2025
Mr Richard Yusuf Details Changed
2 Months Ago on 4 Nov 2025
Mr Ben Worden (PSC) Details Changed
2 Months Ago on 4 Nov 2025
Mr Ben Worden Details Changed
2 Months Ago on 4 Nov 2025
Mr Adam Yusuf Details Changed
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
6 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 16 Dec 2024
Richard Yusuf (PSC) Resigned
2 Years 1 Month Ago on 2 Dec 2023
Richard Yusuf (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 5 Dec 2025
Notification of Richard Yusuf as a person with significant control on 6 April 2016
Submitted on 3 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2025
Cessation of Richard Yusuf as a person with significant control on 2 December 2023
Submitted on 12 Nov 2025
Director's details changed for Mr Adam Yusuf on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Ben Worden on 4 November 2025
Submitted on 4 Nov 2025
Change of details for Mr Ben Worden as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Director's details changed for Mr Richard Yusuf on 4 November 2025
Submitted on 4 Nov 2025
Repayment History
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