Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Penrose Control Systems Limited
- Incorporated
- 4 September 1995 (31 years)
- Industry
- Site preparation (43120)
- Directors
- Russell Penrose
- Owned by
- Timothy KingRussell Penrose
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Unit 3 Brookfield WorksWood St EllandHalifaxHX5 9AP
Officers 2 active
Officer details are public data from the Companies House register.
Penrose, Russell
Director · Appointed 1 November 1995
British
Born March 1966 (60)
Penrose, Russell
Secretary · Appointed 5 October 1995
British
Officer history (3 former)
25 December 2017
1 November 1995
Appointed Penrose, Russell as Director
5 October 1995
Appointed Penrose, Russell as Secretary
5 October 1995
5 October 1995
5 October 1995
4 September 1995
4 September 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Timothy King
Individual · Notified 5 February 2019
Owns 25–50% of shares
British
Born July 1979 (47)
Russell Penrose
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (2)
5 February 2019
Ceased Margaret King — Owns 25–50% of shares
25 December 2017
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £402,936
- Cash
- £280,368
- Employees
- 5
- Debt Ratio
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51,223 | £73,065 | £57,256 | £16,327 | £21,769 | £27,813 | £36,426 |
| Current Assets | £388,173 | £422,555 | £354,022 | £325,947 | £223,135 | £303,349 | £224,450 |
| Debtors | £107,305 | £140,502 | £67,396 | £75,326 | £71,998 | £106,083 | |
| Cash | £280,368 | £281,553 | £286,126 | £147,309 | £230,851 | £118,167 | |
| Creditors (< 1 year) | £56,189 | £45,969 | £49,784 | £125,935 | £53,230 | ||
| Creditors (> 1 year) | £0 | £5,208 | £10,889 | £16,570 | |||
| Net Current Assets | £351,713 | £362,817 | £297,833 | £284,757 | £173,351 | £177,414 | £171,220 |
| Net Assets | £402,936 | £435,882 | £355,089 | £296,108 | £189,912 | £194,338 | £191,076 |
| Shareholder Funds | £296,108 | £189,912 | £194,338 | £191,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 23 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 16 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 10 October 2024 | ||
| 15 July 2024 | Total exemption full accounts | 31 October 2023 |
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