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Penrose Acquisitions Limited

10807547

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT
Incorporated 07/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

41100
Development of building projects

Officers

Mr Simon William Dean Grace

director · Since 07/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Dominik Thomas Jackson

director · Since 07/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Mr Simon Paul Eastwood

director · Since 28/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 14 other boards

Mrs Roxana Willis

director · Since 03/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 38 other boards

Dominik Thomas Jackson

director · Since 07/06/2017

British · England · Age 42

Simon William Dean Grace

director · Since 07/06/2017

British · England · Age 41

Simon Paul Eastwood

director · Since 28/08/2022

British · United Kingdom · Age 69

Roxana Willis

director · Since 03/07/2025

British · United Kingdom · Age 45

Former

Lee Scott Richardson

director · Resigned 04/02/2020

Martyn Ford Richardson

director · Resigned 04/02/2020

Carl Alexander Richardson

director · Resigned 04/02/2020

Mark Morgan

director · Resigned 28/08/2022

Ken Bate

director · Resigned 03/07/2025

Persons with Significant Control

Penrose Holdings Ltd

75–100% shares

4, Birchley Estate, Oldbury, B69 1DT

Notified 07/06/2017

Jackson Living Limited

Significant control

B7 The Terrace, Grantham Street, Lincoln, LN2 1BD

Notified 07/06/2017

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line14 Birchley Estate
2026-08-12

4 BIRCHLEY ESTATE

post townOldbury
2026-08-12

OLDBURY

officer appointedEASTWOOD, Simon Paul
2026-08-12
officer appointedGRACE, Simon William Dean
2026-08-12
officer appointedJACKSON, Dominik Thomas
2026-08-12
officer appointedWILLIS, Roxana
2026-08-12