Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Penrose Street Holdings Ltd
- Incorporated
- 10 June 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Hemlata KanabarRajesh Thaker
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Ground FloorBowden HouseLuckyn LaneBasildonSS14 3AX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2014
British
Born January 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hemlata Kanabar
Individual · Notified 4 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1946 (80)
British
Born January 1965 (61)
Holdings 1
Companies where Penrose Street Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 June 2024
Ceased Sheetal Thaker — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£2,235)
- Cash
- £1,298
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | £101 | |||
| Cash | £1,298 | £1,892 | £1,988 | £2,084 | £2,168 | £2,000 |
| Creditors (< 1 year) | £3,633 | £3,633 | £3,634 | £3,634 | £3,634 | £2,491 |
| Net Current Assets | (£2,335) | (£1,741) | (£1,646) | (£1,550) | (£1,466) | (£491) |
| Net Assets | (£2,235) | |||||
| Shareholder Funds | (£2,235) | (£1,641) | (£1,546) | (£1,449) | (£1,365) | (£390) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 26 August 2026 | Change of details for a person with significant control | |||
| 26 August 2026 | Director's details changed | |||
| 18 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 December 2025 | Change of details for a person with significant control |
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