PENROSE CONTROL SYSTEMS LIMITED

Active
  • Company number
    03098010Copy
    Copy
  • Private limited company
  • Incorporated04/09/1995 · 31 years old
  • Site preparation

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 3 Brookfield Works, Wood St Elland, Halifax HX5 9AP
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 14/07/2026

    Total exemption full accounts made up to 2025-10-31

    View PDF (8 pages)
  2. 23/10/2025

    Confirmation statement made on 2025-10-10 with no updates

    View PDF (3 pages)
  3. 16/07/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (8 pages)
  4. 11/10/2024

    Confirmation statement made on 2024-10-10 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

Due in 22 days

24/10/2026Filing deadline

Next statement date
10/10/2026
Last statement dated
10/10/2025

See the full filing history

Financial performance

The latest figures PENROSE CONTROL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£402.94K2025
-7.56%vs 2024

2024: £435.88K

Total Assets

£490.62K2025
-13.73%vs 2024

2024: £568.69K

Cash in Bank

£280.37K2025
-0.42%vs 2024

2024: £281.55K

Total Liabilities

£36.46K2025
-38.97%vs 2024

2024: £59.74K

Employees

52025
+1vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 13.73% on 2024. See the full financial analysis for PENROSE CONTROL SYSTEMS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
42023
42024
52025
YearEmployeesChange
20255+1
202440
20234+1
202230
20213–

Reported employee count increased from 3 in 2021 to 5 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.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary03/09/1995–04/10/1995666
Corporate Director03/09/1995–04/10/1995982
Secretary04/10/1995–Present0
Director01/11/1995–Present0
Director04/10/1995–24/12/20171

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/07/2016–Present0
05/02/2019–Present6
01/07/2016–25/12/20171
25/12/2017–05/02/20195

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
7
Since 18/07/2023
Last 12 months
2
Same as the year before (2)
Most recent filing
14/07/2026
2 months ago

What changed in the last year

  • Accounts filedLatest 14/07/2026
  • Confirmation statementLatest 23/10/2025

Filing timeline

  1. 14/07/2026

    Total exemption full accounts made up to 2025-10-31

    View PDF (8 pages)
  2. 23/10/2025

    Confirmation statement made on 2025-10-10 with no updates

    View PDF (3 pages)
  3. 16/07/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (8 pages)
  4. 11/10/2024

    Confirmation statement made on 2024-10-10 with no updates

    View PDF (3 pages)
  5. 15/07/2024

    Total exemption full accounts made up to 2023-10-31

    View PDF (8 pages)
  6. 11/10/2023

    Confirmation statement made on 2023-10-10 with no updates

    View PDF (3 pages)
  7. 18/07/2023

    Micro company accounts made up to 2022-10-31

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

2,238 UK companies are similar to PENROSE CONTROL SYSTEMS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Site preparation) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

2,238 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Site preparation.Browse the listing

About PENROSE CONTROL SYSTEMS LIMITED

A short description of the company, written from its Companies House record.

PENROSE CONTROL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Brookfield Works, Wood St Elland, Halifax HX5 9AP. Companies House classifies its business as Site preparation. It has been on the register for 31 years.

The register currently records it as active. Its 2025 accounts report net assets of £402.94K and 5 employees.

PENROSE CONTROL SYSTEMS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PENROSE CONTROL SYSTEMS LIMITED under one registered business activity: Site preparation (43.12 - SIC 2007).

PENROSE CONTROL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 04/09/1995.

The most recent accounts Okredo holds cover 2025 and report net assets of £402.94K, total assets of £490.62K, cash in bank of £280.37K and total liabilities of £36.46K.

The most recent document on the record is dated 14/07/2026: Total exemption full accounts made up to 2025-10-31, 2 months ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 24/10/2026.

Companies House lists 5 officers (2 currently in post) and 4 people with significant control (2 current).