Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Penrice & Hales Developments Limited
- Incorporated
- 11 July 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Timothy Martin HalesMark Stuart Penrice
- Accounts type
- Total exemption full
- Region
- South East
- Address
- WrensManor RoadMaidenheadSL6 2QG
Charges
- Total
- 19
- Outstanding
- 19
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2018
Also at Sphinx Properties Limited · more companies
British
Born October 1960 (66)
British
Born April 1962 (64)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
British
Born April 1962 (64)
Holdings 1
Companies where Penrice & Hales Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
30 December 2024
Ceased Mark Stuart Penrice — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,791,562
- Cash
- £23,668
- Employees
- 2
- Current Ratio
- 23.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £12,988,414 | £12,930,942 | £15,224,234 | |
| Debtors | £0 | |||
| Cash | £23,668 | £6,196 | £18,217 | |
| Creditors (< 1 year) | £553,914 | £494,311 | £541,480 | £628,010 |
| Creditors (> 1 year) | £7,642,938 | £7,647,063 | £8,443,544 | £9,104,414 |
| Net Current Assets | £12,434,500 | £12,436,631 | £14,596,224 | |
| Net Assets | £4,791,562 | £4,789,568 | £5,491,810 | |
| Shareholder Funds | £4,791,562 | £4,789,568 | £5,491,810 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Total exemption full accounts | 31 July 2026 | ||
| 15 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 16 December 2025 | Total exemption full accounts | 31 July 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 12 June 2025 | Registration of a charge |
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