Filing status
- Accounts due
- 24 January 2027
- Last accounts
- 24 April 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Penkhull (Holdings) Limited
- Incorporated
- 1 December 2003 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Robert Anthony Bailey
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Beech Tree Cottage 51 Longton RoadBarlastonStoke-On-TrentST12 9AR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 18 August 2008
Irish
Director · Appointed 1 December 2003
British
Born October 1966 (60)
Officer history (4 former)
18 August 2008
18 August 2008
16 January 2008
16 January 2008
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
1 December 2003
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 October 1966 (60)
Holdings 3
Companies where Penkhull (Holdings) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 April 2025
Ceased Alison Bailey — Owns 25–50% of shares
Financials
Balance sheet as at 24 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £238,988 | £238,986 | £202,687 | £201,178 | £201,178 | £201,178 |
| Creditors (> 1 year) | £0 | £1,509 | £1,509 | £1,509 | ||
| Net Current Assets | (£238,988) | (£238,986) | (£202,687) | (£201,178) | (£201,178) | (£201,178) |
| Net Assets | (£202,687) | (£202,687) | (£202,687) | (£202,687) | ||
| Shareholder Funds | (£238,986) | (£238,986) | (£202,687) | (£202,687) | (£202,687) | (£202,687) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Cessation of a person with significant control | |||
| 22 January 2026 | Total exemption full accounts | 24 April 2025 | ||
| 30 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 3 January 2025 | Confirmation statement with no updates | 1 December 2024 | ||
| 3 January 2025 | Total exemption full accounts | 24 April 2024 |
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