Penrose Holdings Limited

Active10787561 Private limited company
Incorporated
24 May 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Dukehill Partners Ltd
Accounts type
Full
Region
West Midlands
Address
4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
British
Born April 1981 (45)
Director · Appointed 28 August 2022
British
Born January 1957 (69)
Officer history (5 former)
3 July 2025
Appointed Willis, Roxana as Director
3 July 2025
Resigned Bate, Ken as Director
28 August 2022
Appointed Eastwood, Simon Paul as Director
28 August 2022
Resigned Morgan, Mark as Director
4 February 2020
Appointed Morgan, Mark as Director
4 February 2020
Appointed Bate, Ken as Director
4 February 2020
Resigned Richardson, Carl Alexander, M as Director
4 February 2020
Resigned Richardson, Lee Scott as Director
4 February 2020
Resigned Richardson, Martyn Ford as Director
24 May 2017
Appointed Richardson, Carl Alexander, M as Director
24 May 2017
Appointed Richardson, Lee Scott as Director
24 May 2017
Appointed Richardson, Martyn Ford as Director

Ownership 1 active

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

Dukehill Partners Ltd
Corporate entity · Notified 24 May 2017
Owns 75–100% of shares
Limited Company

Filings 34

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates23 July 2026
26 July 2026Full accounts31 December 2025
24 September 2025Full accounts31 December 2024
24 July 2025Confirmation statement with no updates23 July 2025
16 July 2025Termination of appointment of a director
Show all 34 filings

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