Website & contact details
- Group website
- The site of this company’s group or brand.
Penketh Group Holdings Limited
- Incorporated
- 15 February 2017 (9 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Mark Stuart Penketh
- Owned by
- Mark Stuart PenkethJennifer Anne Penketh
- Accounts type
- Group
- Region
- North West
- Address
- 2 Bassendale Road Croft Business ParkBromboroughWirralCH62 3QL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1987 (39)
British
Born October 1964 (62)
Penketh, Mark Stuart
Director · Appointed 15 February 2017
British
Born February 1961 (65)
Officer history (2 former)
31 March 2021
Resigned Finn, David John as Secretary
31 March 2021
Resigned Finn, David John as Director
1 May 2018
15 February 2017
15 February 2017
Appointed Penketh, Mark Stuart as Director
15 February 2017
Appointed Finn, David John as Secretary
15 February 2017
Appointed Finn, David John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Stuart Penketh
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1961 (65)
Jennifer Anne Penketh
Individual · Notified 15 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Holdings 2
Companies where Penketh Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £216,000
- Return on Equity
- 20%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,314,853 | £3,163,644 | £3,155,927 | |||
| Debtors | £0 | £25,920 | ||||
| Creditors (< 1 year) | £2,249,573 | £2,239,573 | £1,981,642 | £2,156,642 | £2,156,642 | £1,891,500 |
| Creditors (> 1 year) | £257,425 | |||||
| Net Current Assets | (£2,249,573) | (£2,156,642) | (£1,891,500) | |||
| Net Assets | £1,007,002 | £1,007,002 | ||||
| Shareholder Funds | £1,065,280 | £1,065,280 | £1,065,280 | £1,007,002 | £1,007,002 | £1,007,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 22 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with updates | 13 February 2025 | ||
| 30 September 2024 | Group of companies' accounts | 31 December 2023 | ||
| 31 May 2024 | Memorandum and Articles of Association |
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