Ltd Facts The UK company register, as filed

Register entry · No. 03098010

PENROSE CONTROL SYSTEMS LIMITED

Active Private Limited Company Incorporated 4 Sep 1995

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 24 Oct 2026 (7 days).

    Companies House register · What this means
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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £402,936.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Sep 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 3 BROOKFIELD WORKS, WOOD ST ELLAND, HALIFAX, HX5 9AP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    24 Oct 2026 · OVERDUE
    Last made up to
    10 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENROSE CONTROL SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £280,368 £402,936 5
31 Oct 2024 not published not published £281,553 £435,882 4
31 Oct 2023 not published not published £286,126 £355,089 4
31 Oct 2022 not published not published — £296,108 3
31 Oct 2021 not published not published £147,309 £189,912 3
31 Oct 2020 * not published not published £230,851 £194,338 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R Penrose · Director, named in the accounts to 31 Oct 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Russell Penrose Ownership of shares 25 to 50 percent 1 Jul 2016 — March 1966 British · United Kingdom
Mr Timothy King Ownership of shares 25 to 50 percent 5 Feb 2019 — July 1979 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENROSE CONTROL SYSTEMS LIMITED still trading?

The register shows PENROSE CONTROL SYSTEMS LIMITED as active.

What does PENROSE CONTROL SYSTEMS LIMITED do?

It files the industry code 43120 (Site preparation).

When was PENROSE CONTROL SYSTEMS LIMITED set up?

It was incorporated on 4 September 1995.

When are PENROSE CONTROL SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PENROSE CONTROL SYSTEMS LIMITED's next confirmation statement due?

It was due on 24 October 2026 and is overdue.

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Same industry code (42990), active, set up around the same time. More in this industry →

  1. 03245069 LMH (CIVIL ENGINEERING) LIMITED Active Private Limited Company Inc. 3 Sep 1996 42990 · Construction of other civil engineering projects n.e.c.
  2. 03237304 EMERY EXCAVATION AND PLANT HIRE LIMITED Active Private Limited Company Inc. 13 Aug 1996 43120 · Site preparation
  3. 03232370 MAJOR DEMOLITION LIMITED Active Private Limited Company Inc. 31 Jul 1996 43120 · Site preparation
  4. 03219935 SALISBURY DEMOLITION LTD. Active Private Limited Company Inc. 3 Jul 1996 43120 · Site preparation
  5. 03217300 FENROSE DEMOLITION LIMITED Active Private Limited Company Inc. 26 Jun 1996 42990 · Construction of other civil engineering projects n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House