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Penrose Acquisitions Limited
Penrose Acquisitions Limited is an active company incorporated on 7 June 2017 with the registered office located in Oldbury, West Midlands. Penrose Acquisitions Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10807547
Private limited company
Age
8 years
Incorporated
7 June 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 July 2025
(3 months ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Penrose Acquisitions Limited
Contact
Update Details
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT
England
Same address for the past
6 years
Companies in B69 1DT
Telephone
Unreported
Email
Unreported
Website
Theparklandshotel.com
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Roxana Willis
Director • Director • British • Lives in England • Born in Apr 1981
Ken Bate
Director • British • Lives in England • Born in Apr 1960
Mr Simon William Dean Grace
Director • British • Lives in England • Born in Oct 1984
Dominik Thomas Jackson
Director • British • Lives in England • Born in Apr 1984
Simon Paul Eastwood
Director • British • Lives in UK • Born in Jan 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lincoln Western Limited
Dominik Thomas Jackson, Mr Simon William Dean Grace, and 3 more are mutual people.
Active
The Parklands Sudbrooke Limited
Dominik Thomas Jackson, Mr Simon William Dean Grace, and 3 more are mutual people.
Active
One The Brayford Ltd
Dominik Thomas Jackson, Ken Bate, and 2 more are mutual people.
Active
One The Brayford Two Limited
Dominik Thomas Jackson, Ken Bate, and 2 more are mutual people.
Active
Penrose Holdings Limited
Ken Bate, Simon Paul Eastwood, and 1 more are mutual people.
Active
Cedar (Maple Oak) Ltd
Ken Bate and Roxana Willis are mutual people.
Active
Cedar Worcester Limited
Ken Bate and Roxana Willis are mutual people.
Active
Cedar Cwmbran Limited
Ken Bate and Roxana Willis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£10.47M
Increased by £1.29M (+14%)
Total Liabilities
-£12.98M
Increased by £2.18M (+20%)
Net Assets
-£2.52M
Decreased by £894K (+55%)
Debt Ratio (%)
124%
Increased by 6.36% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Roxana Willis Appointed
3 Months Ago on 3 Jul 2025
Ken Bate Resigned
3 Months Ago on 3 Jul 2025
Penrose Holdings Ltd (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Mark Morgan Resigned
3 Years Ago on 28 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Ken Bate as a director on 3 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Roxana Willis as a director on 3 July 2025
Submitted on 16 Jul 2025
Change of details for Penrose Holdings Ltd as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 26 Jul 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 25 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 24 Jul 2023
Termination of appointment of Mark Morgan as a director on 28 August 2022
Submitted on 8 Sep 2022
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Repayment History
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