Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Penates Holdings Limited
- Incorporated
- 10 July 2002 (24 years)
- Previously known as
- Penates Trading Limited (until 19 August 2025)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Penelope Jane Owen
- Accounts type
- Dormant
- Region
- South East
- Address
- Ibex HouseBaker StreetWeybridgeKT13 8AH
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
British
Born March 1970 (56)
Director · Appointed 26 January 2026
Also at Penates Properties Limited · more companies
British
Born September 1982 (44)
Director · Appointed 26 January 2026
Also at Penates Properties Limited
British
Born July 1968 (58)
Director · Appointed 26 January 2026
Also at Penates Properties Limited
British
Born February 1984 (42)
Secretary · Appointed 10 July 2002
English
Director · Appointed 10 July 2002
English
Born August 1972 (54)
Director · Appointed 10 July 2002
Also at Penates Properties Limited · more companies
British
Born May 1948 (78)
Officer history (2 former)
26 January 2026
26 January 2026
26 January 2026
26 January 2026
10 July 2002
10 July 2002
10 July 2002
10 July 2002
10 July 2002
10 July 2002
10 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Holdings 1
Companies where Penates Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | |||||
| Cash | £2 | £2 | £2 | £2 | £2 | |
| Net Current Assets | £2 | |||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 29 July 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Director's details changed | |||
| 11 March 2026 | Change of details for a person with significant control | |||
| 23 February 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
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London
Manchester
London
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