Back to search

Penates Holdings Limited

04482221

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Ibex House, Baker Street, Weybridge, KT13 8AH
Incorporated 10/07/2002

Previously known as

Penates Trading Limited · until 19/08/2025

Compliance

Last accounts

30/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

82990
Other business support service activities

Officers

Matthew Alexander Owen

secretary · Since 10/07/2002

English

Matthew Alexander Owen

director · Since 10/07/2002

English · England · Age 53

Penelope Jane Owen

director · Since 10/07/2002

British · England · Age 78

Peter Jonathan Glynne Owen

director · Since 26/01/2026

British · England · Age 57

Daniel Laurence Glynne Seemungal-Owen

director · Since 26/01/2026

British · England · Age 42

Dylan James Glynne Owen

director · Since 26/01/2026

British · United Kingdom · Age 56

Luke Oliver Glynne Owen

director · Since 26/01/2026

British · United Kingdom · Age 43

Former

Harold Wayne

nominee secretary · Resigned 10/07/2002

Yvonne Wayne

nominee director · Resigned 10/07/2002

Persons with Significant Control

Mrs Penelope Jane Owen

25–50% shares
25–50% votes

British · England · Age 78

Ibex House, Baker Street, Weybridge, KT13 8AH

Notified 06/04/2016

Change History

officer appointedSEEMUNGAL-OWEN, Daniel Laurence 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 appointedOWEN, Matthew Alexander
2026-06-11
officer appointedOWEN, Dylan James Glynne, Mr.
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1Ibex House
2026-06-11

IBEX HOUSE

post townWeybridge
2026-06-11

WEYBRIDGE

statusactive
2026-06-11

Active

CompanyRankvs 121571+ SIC 82990 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House