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Penhurst Holdings Limited

Penhurst Holdings Limited is an active company incorporated on 5 April 2016 with the registered office located in London, Greater London. Penhurst Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10104111
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Penhurst House
352-356 Battersea Park Road
London
SW11 3BY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • Property Dealer/Developer • British • Lives in UK • Born in Oct 1994
Director • Secretary • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Nov 1955
Director • British • Lives in England • Born in Jul 1983
Director • Italian • Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Penhurst Properties Limited
Mr John Crofts Elkington, William Guy Thomas, and 5 more are mutual people.
Active
Penhurst Business Centres Limited
Mr John Crofts Elkington, William Guy Thomas, and 2 more are mutual people.
Active
Penhurst (Rentals) Ltd
Mr John Crofts Elkington and Ricardo Trombetta are mutual people.
Active
John Elkington Limited
Mr John Crofts Elkington and Ricardo Trombetta are mutual people.
Active
Curzon Assets Limited
Mr John Crofts Elkington and John Croft Elkington are mutual people.
Active
SW18 Properties Limited
Mr John Crofts Elkington and John Croft Elkington are mutual people.
Active
Duskside Limited
Mr John Crofts Elkington is a mutual person.
Active
T.H.F.C. (Services) Limited
William Guy Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£4.48M
Same as previous period
Total Liabilities
-£18.86K
Same as previous period
Net Assets
£4.46M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Mr John Croft Elkington Appointed
11 Months Ago on 19 Nov 2024
William Guy Thomas Resigned
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 31 Mar 2023
Mr Peter Hughes Appointed
2 Years 9 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Appointment of Mr John Croft Elkington as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of William Guy Thomas as a director on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 4 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 25 March 2023 with no updates
Submitted on 31 Mar 2023
Appointment of Mr Peter Hughes as a director on 18 January 2023
Submitted on 30 Jan 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Confirmation statement made on 25 March 2022 with no updates
Submitted on 5 Apr 2022
Repayment History
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