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Penrobia Investments Ltd

04355851

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Rosebery Avenue, Harpenden, AL5 2QP
Incorporated 18/01/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Penelope Caroline Ruth Wood

director · Since 18/01/2002

BARRISTER

BRITISH · UNITED KINGDOM · Age 79

Mr Robert Alec Wood

director · Since 18/01/2002

RETIRED

BRITISH · ENGLAND · Age 83

Also on 2 other boards

Mrs Kathryn Rachel Dunn

secretary · Since 19/12/2016

Penelope Caroline Ruth Wood

director · Since 18/01/2002

British · United Kingdom · Age 79

Robert Alec Wood

director · Since 18/01/2002

British · England · Age 83

Kathryn Rachel Dunn

secretary · Since 19/12/2016

Former

Nominee Director Ltd

corporate nominee director · Resigned 18/01/2002

Nominee Secretary Ltd

corporate nominee secretary · Resigned 18/01/2002

Robert Alec Wood

secretary · Resigned 19/12/2016

Persons with Significant Control

Mr James David Alexander Wood

25–50% shares
25–50% votes

British · England · Age 50

8 Rosebery Avenue, Harpenden, AL5 2QP

Notified 27/01/2019

Ms Kathryn Rachel Dunn

25–50% shares
25–50% votes

British · England · Age 54

8 Rosebery Avenue, Harpenden, AL5 2QP

Notified 27/01/2019

Ms Sarah Rose Hayward-Surry

25–50% shares
25–50% votes

British · England · Age 53

8 Rosebery Avenue, Harpenden, AL5 2QP

Notified 27/01/2019

Former PSCs

Mr Robert Alec Wood

Ceased 27/01/2019

Mrs Penelope Wood

Ceased 27/01/2019

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line18 Rosebery Avenue
2026-08-12

8 ROSEBERY AVENUE

post townHarpenden
2026-08-12

HARPENDEN

officer appointedDUNN, Kathryn Rachel
2026-08-12
officer appointedWOOD, Penelope Caroline Ruth
2026-08-12
officer appointedWOOD, Robert Alec
2026-08-12

CompanyRankvs 16083+ SIC 68209 peers
77

Financial strength90th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.19× · 12/20
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 strength23/25 pts

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

Employees12/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£538k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£55k

Current Liabilities

£46k

Fixed Assets

£1.5M

2avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Signed by Mr R Wood,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.19+£0
20251.19+£38k
20241.52+£35k
20231.16

Derived from filed accounts. Not audited figures.