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Penates Properties Limited

03460031

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Ibex House, Baker Street, Weybridge, KT13 8AH
Incorporated 04/11/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

85100
Pre-primary education

Officers

Penelope Jane Owen

director · Since 04/11/1997

British · England · Age 78

Luke Oliver Glynne Owen

director · Since 19/08/2015

British · United Kingdom · Age 43

Matthew Alexander Owen

director · Since 19/08/2015

English · England · Age 53

Dylan James Glynne Owen

director · Since 19/08/2015

British · United Kingdom · Age 56

Peter Jonathan Glynne Owen

director · Since 19/08/2015

British · England · Age 57

Daniel Laurence Glynne Seemungal-Owen

director · Since 19/08/2015

British · England · Age 42

Deborah Penny

director · Since 06/04/2021

British · England · Age 66

Former

Yvonne Wayne

nominee director · Resigned 04/11/1997

Harold Wayne

nominee secretary · Resigned 10/11/1997

Matthew Alexander Owen

secretary · Resigned 02/10/2009

Peter Jonathan Glynne Owen

director · Resigned 07/04/2015

Luke Oliver Glynne Owen

director · Resigned 07/04/2015

Dylan James Owen

director · Resigned 07/04/2015

Matthew Alexander Owen

director · Resigned 07/04/2015

Daniel Laurence Glynne Owen

director · Resigned 07/04/2015

Persons with Significant Control

Penates Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Ibex House, Baker Street, Weybridge, KT13 8AH

Reg: 04482221 · Companies House · Limited Company

Notified 31/12/2025

Former PSCs

Mrs Penelope Jane Owen

Ceased 31/12/2025

Charges0 outstanding

charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/11/1999Registered 09/12/1999Satisfied 07/12/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/11/1999Registered 09/12/1999Satisfied 07/12/2013
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 25/11/1999Registered 27/11/1999Satisfied 07/12/2013

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Ibex House
2026-06-11

IBEX HOUSE

post townWeybridge
2026-06-11

WEYBRIDGE

officer appointedOWEN, Dylan James Glynne, Mr.
2026-06-11
officer appointedOWEN, Luke Oliver Glynne
2026-06-11
officer appointedOWEN, Matthew Alexander
2026-06-11
officer appointedOWEN, Penelope Jane
2026-06-11
officer appointedOWEN, Peter Jonathan Glynne, Mr.
2026-06-11
officer appointedPENNY, Deborah
2026-06-11
officer appointedSEEMUNGAL-OWEN, Daniel Laurence Glynne, Mr.
2026-06-11

CompanyRankvs 1614+ SIC 85100 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£954k

Cash in the bank

Net Current Assets

£556k

Working capital

Current Assets

£1.2M

Current Liabilities

£602k

Fixed Assets

£1.2M

Debtors

£204k

1avg. employees-97

Tax at Year End(2019)

Corp tax£127k

Balance Sheet

Assets less current liabilities£1.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.92+£183k
20241.78-£67k
20232.11-£216k
20222.32+£24k
20212.40
20202.60
20192.11
20172.79

Derived from filed accounts. Not audited figures.