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Penrose Services Limited

Penrose Services Limited is an active company incorporated on 14 March 2022 with the registered office located in London, Greater London. Penrose Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13973364
Private limited company
Age
3 years
Incorporated 14 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Kingfisher Square
London
SE8 5DA
England
Same address since incorporation
Telephone
020 73777000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1993 • Manager
Director • Manager • British • Lives in England • Born in Oct 1962
Mr Sunil Kumar Gupta
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
North Lewisham Primary Care Network Limited
Sachin Gupta and Sunil Kumar Gupta are mutual people.
Active
Penrose Health Management Ltd
Sachin Gupta and Sunil Kumar Gupta are mutual people.
Active
Red Post Projects Ltd
Sachin Gupta is a mutual person.
Active
Hippo Labs Ltd
Sachin Gupta is a mutual person.
Active
Lewisham Alliance Limited
Sunil Kumar Gupta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£363.17K
Decreased by £106.29K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£778.38K
Increased by £308.92K (+66%)
Total Liabilities
-£97.34K
Increased by £7.18K (+8%)
Net Assets
£681.03K
Increased by £301.74K (+80%)
Debt Ratio (%)
13%
Decreased by 6.7% (-35%)
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Sunil Kumar Gupta (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Sachin Gupta (PSC) Appointed
1 Year 1 Month Ago on 12 Sep 2024
Mr Sunil Kumar Gupta Appointed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Notification of PSC Statement
2 Years 4 Months Ago on 12 Jun 2023
Sunil Kumar Gupta (PSC) Resigned
3 Years Ago on 14 Mar 2022
Sachin Gupta (PSC) Resigned
3 Years Ago on 14 Mar 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Notification of Sunil Kumar Gupta as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Notification of Sachin Gupta as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Withdrawal of a person with significant control statement on 12 September 2024
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 12 Aug 2024
Appointment of Mr Sunil Kumar Gupta as a director on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Notification of a person with significant control statement
Submitted on 12 Jun 2023
Repayment History
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