Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Penhurst Properties Limited
- Incorporated
- 30 November 1987 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Samantha Caroline Knight
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Penhurst House352-356 Battersea Park RoadLondonSW11 3BY
Charges
- Total
- 274
- Outstanding
- 246
- Part satisfied
- 0
- Satisfied
- 28
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born October 1994 (32)
Director · Appointed 18 January 2023
British
Born January 1961 (65)
Knight, Samantha Caroline
Director · Appointed 1 January 2020
British
Born July 1983 (43)
Page, Stuart Ross
Director · Appointed 12 July 2016
British
Born April 1980 (46)
Director · Appointed 12 July 2016
Italian
Born September 1983 (43)
Page, Stuart
Secretary · Appointed 2 August 2015
Director
British
Born May 1963 (63)
Officer history (25 former)
1 January 2026
22 October 2024
19 December 2023
18 January 2023
1 January 2020
Appointed Knight, Samantha Caroline as Director
4 December 2019
21 November 2017
31 December 2016
31 December 2016
Resigned Thomas, Guy William as Director
12 July 2016
Appointed Page, Stuart Ross as Director
12 July 2016
2 August 2015
Appointed Page, Stuart as Secretary
1 August 2015
Resigned Farley, Mark as Secretary
24 April 2015
1 April 2015
Appointed Thomas, Guy William as Director
1 April 2015
Appointed Farley, Mark as Secretary
31 March 2015
Resigned Lawrence, Minna-Liisa as Secretary
31 December 2014
13 November 2014
29 September 2014
Appointed Lawrence, Minna-Liisa as Secretary
29 September 2014
13 March 2014
1 December 2013
30 September 2012
1 August 2011
1 May 2010
11 March 2009
11 March 2009
10 November 2008
17 April 2008
11 September 2007
11 September 2007
1 August 2004
28 June 2004
3 October 2003
17 September 2003
17 September 2003
4 September 2003
30 January 2003
6 September 2001
19 April 2001
14 April 2000
21 September 1999
1 July 1999
1 July 1999
25 May 1999
9 November 1998
4 January 1995
4 January 1995
Resigned Hodgson, Emma as Director
12 June 1992
Appointed Hodgson, Emma as Director
1 February 1992
1 February 1992
1 February 1992
Resigned Garrett, Bernard Joachim as Secretary
1 February 1992
Resigned Garrett, Bernard Joachim as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10104111
Former controllers (1)
7 June 2022
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Penhurst Properties Limited This company Owns 75–100% of shares
122 Christchurch Road Property Ltd Owns 25–50% of shares
Penhurst Special Ventures Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £31,539,000
- Cash
- £2,991,000
- Employees
- 17000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £57,000 | £29,000 | |
| Cash | £2,991,000 | £3,625,000 | |
| Creditors (< 1 year) | £11,372,000 | £1,045,000 | £1,132,000 |
| Creditors (> 1 year) | £29,824,000 | £39,777,000 | £39,911,000 |
| Net Assets | £31,539,000 | £34,891,000 | |
| Shareholder Funds | £31,539,000 | £34,891,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Director's details changed | |||
| 19 May 2026 | Director's details changed | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 |
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