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Penrose Property Ltd

Penrose Property Ltd is an active company incorporated on 18 May 2023 with the registered office located in Bourne End, Buckinghamshire. Penrose Property Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14879194
Private limited company
Age
2 years 7 months
Incorporated 18 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (7 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Darwin House Bourne End Business Park, Cores End Road
Wooburn Green
Bourne End
SL8 5AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1983
Director • British • Lives in UK • Born in Nov 1982
Bevin Claire McCullagh
PSC • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Middlesex Limited
Ryan McCullagh is a mutual person.
Active
Middlesex Facades Limited
Ryan McCullagh is a mutual person.
Active
Middlesex Access Flooring Limited
Ryan McCullagh is a mutual person.
Active
Middlesex Facades Holdings Limited
Ryan McCullagh is a mutual person.
Active
Global Facades Limited
Ryan McCullagh is a mutual person.
Active
Penrose Design Ltd
Ryan McCullagh is a mutual person.
Active
Middlesex Facades GH Ltd
Ryan McCullagh is a mutual person.
Active
McCullagh Facades Limited
Ryan McCullagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£197.28K
Increased by £2.68K (+1%)
Total Liabilities
-£228.6K
Increased by £16.33K (+8%)
Net Assets
-£31.32K
Decreased by £13.65K (+77%)
Debt Ratio (%)
116%
Increased by 6.8% (+6%)
Latest Activity
Micro Accounts Submitted
29 Days Ago on 2 Dec 2025
Confirmation Submitted
7 Months Ago on 21 May 2025
Micro Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Jun 2024
Accounting Period Shortened
1 Year 10 Months Ago on 22 Feb 2024
Bevin Claire Mccullagh Appointed
2 Years 7 Months Ago on 5 Jun 2023
Mr Ryan Mccullagh (PSC) Details Changed
2 Years 7 Months Ago on 5 Jun 2023
Bevin Claire Mccullagh (PSC) Appointed
2 Years 7 Months Ago on 5 Jun 2023
Incorporated
2 Years 7 Months Ago on 18 May 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 21 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 20 Jun 2024
Current accounting period shortened from 31 May 2024 to 31 March 2024
Submitted on 22 Feb 2024
Certificate of change of name
Submitted on 7 Jun 2023
Notification of Bevin Claire Mccullagh as a person with significant control on 5 June 2023
Submitted on 6 Jun 2023
Change of details for Mr Ryan Mccullagh as a person with significant control on 5 June 2023
Submitted on 6 Jun 2023
Appointment of Bevin Claire Mccullagh as a director on 5 June 2023
Submitted on 6 Jun 2023
Incorporation
Submitted on 18 May 2023
Repayment History
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