Penkhull Estates Limited

Active06131116 Private limited company
Incorporated
28 February 2007 (19 years)
Previously known as
Hajco 339 Limited (until 2 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
18 August 2008
Appointed Kelly, Jennifer Elizabeth as Secretary
18 August 2008
Resigned Akram, Mohammed as Secretary
5 July 2007
Appointed Bailey, Robert Anthony as Director
5 July 2007
Appointed Akram, Mohammed as Secretary
5 July 2007
Resigned Hajco Secretaries Limited as Corporate Secretary
5 July 2007
Resigned Hajco Directors Limited as Corporate Director
28 February 2007
Appointed Hajco Secretaries Limited as Corporate Secretary
28 February 2007
Appointed Hajco Directors Limited as Corporate Director

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 This company 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

Trend

Shareholder Funds
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£211,951) (£211,951) (£211,951) (£211,951) (£211,951) (£211,951) (£211,951)
Balance sheet detail
2025202420232022202120202019
Current Assets£667£727
Debtors£0£667£667£667
Cash£0£727£727
Creditors (< 1 year)£211,951£212,618£212,618£212,618£212,678£212,678£212,678
Net Current Assets(£211,951)(£211,951)(£211,951)(£211,951)(£211,951)(£211,951)(£211,951)
Net Assets(£211,951)
Shareholder Funds(£211,951)(£211,951)(£211,951)(£211,951)(£211,951)(£211,951)(£211,951)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates28 February 2026
22 January 2026Total exemption full accounts24 April 2025
28 February 2025Confirmation statement with no updates28 February 2025
3 January 2025Total exemption full accounts24 April 2024
29 February 2024Confirmation statement with no updates29 February 2024
Show all recent filings

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