Penkhull Consultants Limited

Active04988361 Private limited company
Incorporated
8 December 2003 (22 years)
Previously known as
Penkhull Developments Limited (until 24 February 2011)
Considerable Investments Limited (until 2 September 2008)
Industry
Buying and selling of own real estate (68100)
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
24 January 2027
Last accounts
24 April 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
18 August 2008
Appointed Kelly, Jennifer Elizabeth as Secretary
18 August 2008
Resigned Shenton, Carol Ann as Secretary
27 October 2005
Resigned Saunders, David Michael as Director
21 January 2004
Appointed Bailey, Robert Anthony as Director
21 January 2004
Appointed Saunders, David Michael as Director
21 January 2004
Appointed Shenton, Carol Ann as Secretary
8 December 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
8 December 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
8 December 2003
Appointed Online Nominees Limited as Corporate Nominee Director
8 December 2003
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04980582
Former controllers (1)
24 April 2025
Ceased Alison Bailey — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 24 April 2025 · total exemption full accounts

Net Assets
(£321,440)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£321,440) (£321,440) (£321,440) (£321,440) (£321,440) (£321,440) (£321,440)
Balance sheet detail
2025202420232022202120202019
Current Assets£10,001
Cash£0£10,001£10,001
Creditors (< 1 year)£321,440£302,440£302,440£302,440£330,191£330,191£330,191
Creditors (> 1 year)£0£19,000£19,000£19,000£1,250£1,250£1,250
Net Current Assets(£321,440)(£302,440)(£302,440)(£302,440)(£320,190)(£320,190)(£320,190)
Net Assets(£321,440)(£321,440)(£321,440)(£321,440)(£321,440)(£321,440)(£321,440)
Shareholder Funds(£321,440)(£321,440)(£321,440)(£321,440)(£321,440)(£321,440)(£321,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Cessation of a person with significant control
22 January 2026Total exemption full accounts24 April 2025
30 December 2025Confirmation statement with updates8 December 2025
3 January 2025Confirmation statement with no updates8 December 2024
3 January 2025Total exemption full accounts24 April 2024
Show all recent filings

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