Ltd Facts The UK company register, as filed

Register entry · No. 08466743

PENROSE OPTIONS

Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Incorporated 28 Mar 2013

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 10 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 28 Mar 2013 (13 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WATERLOO GARDENS, MILNER SQUARE, LONDON, N1 1TY

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. PENROSE OPTIONS current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

5 contracts won

  1. Ministry of Justice

    Contract 1: Independent Approved Premises Accommodation and Support

    £347,000,000 shared by 14 suppliers Awarded 26 Aug 2026 Ends 1 Nov 2034 Not yet signed Notice on Find a Tender

  2. Ministry of Justice

    Contract 3. Community Accommodation Services Tier 3

    £1,244,000,000 shared by 13 suppliers Awarded 26 Aug 2026 Ends 1 Nov 2034 Not yet signed Notice on Find a Tender

  3. Ministry of Justice

    Contract 4. Specialised Community Accommodation with Support Services

    £113,000,000 shared by 40 suppliers Awarded 26 Aug 2026 Ends 1 Nov 2034 Not yet signed Notice on Find a Tender

  4. NHS SOUTH WEST LONDON INTEGRATED CARE BOARD

    Penrose Options Community Forensic Mental Health Step Down Services

    £856,035.75 Awarded 22 Jun 2026 Notice on Find a Tender

  5. NHS South West London Integrated Care Board

    Community Forensic Mental Health Step Down Services

    £1,141,381.44 Awarded 3 Apr 2025 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 34, with past →

NameRoleAppointedResignedBornNationality · lives in
Stuart Roderick Jenkin Director 1 Nov 2018 — March 1957 British · England
Dylan Andrew Kerr Department Of Health & Social Care Director 26 Feb 2020 — December 1981 British · England
Claire Elizabeth Barton Human Resources Director 4 Feb 2022 — June 1965 British · England
Cathy Kane Board Trustee Director 28 Nov 2024 — November 1956 British · England
Kobi Boakye Global Project Manager At Lseg Director 28 Nov 2024 — November 1986 British · England
Frida Norman Director 17 Dec 2025 — June 1968 British · England
Rebecca Jane Escott-New Director 17 Dec 2025 — October 1981 British · England
Joseph Frederick Charles Wakeford Director 11 Mar 2026 — November 1956 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Social Interest Group company · 9122052 · England Significant influence or control 6 Apr 2016 — —

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 OPTIONS still trading?

The register shows PENROSE OPTIONS as active.

What does PENROSE OPTIONS do?

It files the industry code 96090 (Other service activities n.e.c.).

When was PENROSE OPTIONS set up?

It was incorporated on 28 March 2013.

When are PENROSE OPTIONS's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PENROSE OPTIONS's next confirmation statement due?

By 11 April 2027.

Who runs PENROSE OPTIONS?

PENROSE OPTIONS has 9 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (96090), active, set up around the same time. More in this industry →

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  3. 08828385 INSERT CHANGE LIMITED Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
  4. 08828412 PGPG LTD Active Private Limited Company Inc. 31 Dec 2013 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House