Penkhull Investments Limited

Active03929049 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Beech Tree Cottage 51 Longton Road
Barlaston
Stoke-On-Trent
ST12 9AR

Filing status

Accounts due
25 January 2027
Last accounts
25 April 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
78
Outstanding
18
Part satisfied
0
Satisfied
60

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
18 August 2008
Resigned Akram, Mohammed as Secretary
18 August 2008
Appointed Kelly, Jennifer Elizabeth as Secretary
26 June 2007
Appointed Akram, Mohammed as Secretary
26 June 2007
Resigned Shenton, Carol Ann as Secretary
2 February 2004
Resigned Stewart, Adrian as Director
5 December 2003
Resigned Goddard, Iain Jackson as Secretary
5 December 2003
Resigned Otter, Jamie Edward as Secretary
30 May 2002
Appointed Otter, Jamie Edward as Secretary
12 April 2002
Appointed Shenton, Carol Ann as Secretary
11 September 2001
Appointed Goddard, Iain Jackson as Secretary
11 September 2001
Resigned Shenton, Carol Ann as Secretary
8 March 2001
Appointed Shenton, Carol Ann as Secretary
8 March 2001
Resigned Johal, Resh as Secretary
11 July 2000
Appointed Stewart, Adrian as Director
18 February 2000
Appointed Bailey, Robert Anthony as Director
18 February 2000
Appointed Johal, Resh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04980582

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Penkhull Consultants Limited Owns 25–50% of shares
Penkhull Estates Limited Owns 75–100% of shares
Penkhull Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 25 April 2025 · total exemption full accounts

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2018 2019 2020 2021 2022 2023 2024 2025 (£469,526) (£511,631) (£511,631) (£511,631) (£511,631) (£511,631) (£511,631) (£511,631)
Balance sheet detail
20252024202320222021202020192018
Fixed Assets£115,236
Current Assets£8,738
Creditors (< 1 year)£511,631£511,631£511,631£511,631£511,631£511,631£511,631£593,500
Net Current Assets(£511,631)(£511,631)(£511,631)(£511,631)(£511,631)(£511,631)(£511,631)(£584,762)
Net Assets(£511,631)(£469,526)
Shareholder Funds(£511,631)(£511,631)(£511,631)(£511,631)(£511,631)(£511,631)(£511,631)(£469,526)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates18 February 2026
22 January 2026Total exemption full accounts25 April 2025
20 February 2025Confirmation statement with no updates18 February 2025
3 January 2025Total exemption full accounts25 April 2024
19 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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