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Penrose Ea Developments Ltd

Penrose Ea Developments Ltd is an active company incorporated on 3 January 2020 with the registered office located in Luton, Bedfordshire. Penrose Ea Developments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12385883
Private limited company
Age
5 years
Incorporated 3 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
386 Hitchin Road
Luton
LU2 7SR
England
Same address since incorporation
Telephone
01582 280818
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1984
PSC • Director • British • Lives in England • Born in Nov 1985
PSC • Director • British • Lives in England • Born in Jan 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Penrose Estate Agents Ltd
Mr Ben Worden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£15.18K
Increased by £6.65K (+78%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£807.12K
Increased by £68.59K (+9%)
Total Liabilities
-£496.59K
Increased by £51.94K (+12%)
Net Assets
£310.53K
Increased by £16.64K (+6%)
Debt Ratio (%)
62%
Increased by 1.32% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Mr Ben Worden (PSC) Details Changed
5 Years Ago on 3 Jan 2020
Mr Adam Yusuf (PSC) Details Changed
5 Years Ago on 3 Jan 2020
Mr Richard Yusuf (PSC) Details Changed
5 Years Ago on 3 Jan 2020
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Documents
Registration of charge 123858830002, created on 24 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 17 Sep 2025
Confirmation statement made on 30 July 2025 with updates
Submitted on 11 Aug 2025
Change of details for Mr Ben Worden as a person with significant control on 3 January 2020
Submitted on 11 Aug 2025
Change of details for Mr Richard Yusuf as a person with significant control on 3 January 2020
Submitted on 8 Aug 2025
Change of details for Mr Adam Yusuf as a person with significant control on 3 January 2020
Submitted on 8 Aug 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Jul 2024
Registration of charge 123858830001, created on 28 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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