Annual accounts
Total Exemption Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
PENHURST PROPERTIES LIMITED
Active- 02200819Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Penhurst House, 352-356 Battersea Park Road, London SW11 3BY
- Classification (SIC)
- Other letting and operating of own or leased real estate (68.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/01/2026View PDF (15 pages)
Total exemption full accounts made up to 2025-04-30
- 14/01/2026View PDF (1 pages)
Termination of appointment of Michael Anthony Parker as a director on 2026-01-01
- 13/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-11 with no updates
- 16/06/2025View PDF (21 pages)
Registration of charge 022008190274, created on 2025-06-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/11/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures PENHURST PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£31.54M2025
-9.61%vs 20242024: £34.89M
Total Assets
£57.00K2025
96.55%vs 20242024: £29.00K
Cash in Bank
£2.99M2025
-17.49%vs 20242024: £3.63M
Employees
17,0002025
-3000vs 20242024: 20,000
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 9.61% on 2024. See the full financial analysis for PENHURST PROPERTIES LIMITED.
The full financial record
Four ways through PENHURST PROPERTIES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -4.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 17,000 | -3000 |
| 2024 | 20,000 | +2000 |
| 2023 | 18,000 | – |
Reported employee count decreased from 18,000 in 2023 to 17,000 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
29Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/08/2011–01/01/2026 | 9 | |
| Director | 01/12/2013–31/12/2016 | 39 | |
| Director | 17/09/2003–10/11/2008 | 4 | |
| Secretary | 04/09/2003–11/09/2007 | 7 | |
| Director | 12/07/2016–Present | 7 | |
| Director | 13/03/2014–24/04/2015 | 1 | |
| Director | 01/04/2015–31/12/2016 | 0 | |
| Director | 01/08/2004–30/09/2012 | 1 | |
| Director | 03/10/2003–28/06/2004 | 3 | |
| Director | 12/07/2016–Present | 1 | |
| Director | 25/05/1999–21/09/1999 | 2 | |
| Director | 12/06/1992–04/01/1995 | 0 | |
| Director | 14/04/2000–31/12/2014 | 4 | |
| Secretary | 29/09/2014–31/03/2015 | 0 | |
| Director | 04/01/1995–11/03/2009 | 26 | |
| Director | 17/04/2008–13/11/2014 | 17 | |
| Director | 11/03/2009–01/05/2010 | 18 | |
| Director | 01/01/2020–Present | 3 | |
| Director | 21/11/2017–22/10/2024 | 43 | |
| Secretary | 01/02/1992–01/07/1999 | 38 | |
| Director | 19/12/2023–Present | 8 | |
| Secretary | 01/07/1999–17/09/2003 | 6 | |
| Secretary | 02/08/2015–Present | 0 | |
| Secretary | 01/04/2015–01/08/2015 | 0 | |
| Director | 01/02/1992–04/12/2019 | 17 | |
| Secretary | 11/09/2007–29/09/2014 | 7 | |
| Director | 19/04/2001–30/01/2003 | 1 | |
| Director | 09/11/1998–06/09/2001 | 21 | |
| Director | 18/01/2023–Present | 6 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–07/06/2022 | 34 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 15 Since 11/01/2023
- Last 12 months
- 3 -1 vs the year before
- Most recent filing
- 30/01/2026 7 months ago
What changed in the last year
- Accounts filedLatest 30/01/2026
- Officer changesLatest 14/01/2026
- Confirmation statementLatest 13/11/2025
Filing timeline
- 30/01/2026View PDF (15 pages)
Total exemption full accounts made up to 2025-04-30
- 14/01/2026View PDF (1 pages)
Termination of appointment of Michael Anthony Parker as a director on 2026-01-01
- 13/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-11 with no updates
- 16/06/2025View PDF (21 pages)
Registration of charge 022008190274, created on 2025-06-16
- 28/01/2025View PDF (12 pages)
Total exemption full accounts made up to 2024-04-30
- 11/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-11 with no updates
- 22/10/2024View PDF (1 pages)
Termination of appointment of William Guy Thomas as a director on 2024-10-22
- 30/01/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-04-30
- 16/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-31 with no updates
- 21/12/2023View PDF (2 pages)
Appointment of Mr John Croft Elkington as a director on 2023-12-19
- 29/01/2023View PDF (2 pages)
Appointment of Mr Peter Hughes as a director on 2023-01-18
- 25/01/2023View PDF (1 pages)
Satisfaction of charge 234 in full
Showing 12 of 15 filings
See when the next accounts and confirmation statement are due
Similar companies
8 UK companies are similar to PENHURST PROPERTIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
ADROIT GROUP LIMITED
ActiveSuite 6 Centre Court, Vine Lane, Halesowen, West Midlands B63 3EB
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 00527081
- Incorporated
- 19/12/1953
- Employees
- 2,000
LONGPRIME2 LTD
ActiveLambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
- Activity
- Buying and selling of own real estate
- Company no.
- 10542171
- Incorporated
- 29/12/2016
- Employees
- 3,000
EVENBROOK LIMITED
ActiveC/O Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 03147118
- Incorporated
- 15/01/1996
- Employees
- 16,000
OAKLAND ENFIELD LIMITED
ActiveLambwood Heights, 244 Lambourne Road, Chigwell IG7 6HX
- Activity
- Buying and selling of own real estate
- Company no.
- 10666603
- Incorporated
- 13/03/2017
- Employees
- 3,000
SMITHFORD LIMITED
ActiveFlat 20 Yale Court, Honeybourne Road, London NW6 1JF
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 01729361
- Incorporated
- 06/06/1983
- Employees
- 2,024
About PENHURST PROPERTIES LIMITED
A short description of the company, written from its Companies House record.
PENHURST PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in Penhurst House, 352-356 Battersea Park Road, London SW11 3BY. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 38 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £31.54M and 17000 employees.
PENHURST PROPERTIES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does PENHURST PROPERTIES LIMITED do?
Companies House records PENHURST PROPERTIES LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).
Is PENHURST PROPERTIES LIMITED still active?
PENHURST PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 30/11/1987.
What are PENHURST PROPERTIES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £31.54M, total assets of £57.00K and cash in bank of £2.99M.
When did PENHURST PROPERTIES LIMITED last file with Companies House?
The most recent document on the record is dated 30/01/2026: Total exemption full accounts made up to 2025-04-30, 7 months ago.
When are PENHURST PROPERTIES LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs PENHURST PROPERTIES LIMITED?
Companies House lists 29 officers (6 currently in post) and 1 person with significant control (0 current).