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Penhurst Special Ventures Limited

Penhurst Special Ventures Limited is an active company incorporated on 11 October 2016 with the registered office located in London, Greater London. Penhurst Special Ventures Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10421412
Private limited company
Age
9 years
Incorporated 11 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (5 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (1 year remaining)
Last change occurred 1 year 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
020 79780100
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Oct 1966
Mr Jonathan David Satchell
PSC • British • Lives in England • Born in Oct 1966
Penhurst Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£249.92K
Decreased by £38.19K (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£4.18M
Decreased by £52.87K (-1%)
Total Liabilities
-£4.02M
Decreased by £12.32K (-0%)
Net Assets
£158.03K
Decreased by £40.55K (-20%)
Debt Ratio (%)
96%
Increased by 0.91% (+1%)
Latest Activity
Confirmation Submitted
3 Days Ago on 13 Nov 2025
Full Accounts Submitted
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Penhurst Holdings Limited (PSC) Appointed
1 Year Ago on 31 Oct 2024
Penhurst Properties Limited (PSC) Resigned
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Jan 2023
Penhurst Properties Limited (PSC) Appointed
3 Years Ago on 9 Sep 2022
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Documents
Confirmation statement made on 11 November 2025 with no updates
Submitted on 13 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Feb 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Notification of Penhurst Holdings Limited as a person with significant control on 31 October 2024
Submitted on 11 Nov 2024
Cessation of Penhurst Properties Limited as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 9 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 17 Jan 2023
Cessation of John Crofts Elkington as a person with significant control on 9 September 2022
Submitted on 9 Sep 2022
Repayment History
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