PENCHRISE ESTATE LTD

Active London
1 employees website.com
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PENCHRISE ESTATE LTD

Founded 26 Apr 2002 Active London, United Kingdom 1 employees website.com

Previous Company Names

73 KILBURN PARK ROAD FREEHOLD COMPANY LIMITED 26 Apr 2002 — 4 Aug 2023
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 5 days overdue
Confirmation Submitted 7 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £-61K £47K 2024 year on year
Total assets £66K £31K 2024 year on year
Total Liabilities £127K £78K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elm House 10-16 Elm Street London WC1X 0BJ United Kingdom

Full company profile for PENCHRISE ESTATE LTD (04425351), an active company based in London, United Kingdom. Incorporated 26 Apr 2002. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£61.21k

Decreased by £47.07k (-333%)

Total Liabilities

£127.38k

Increased by £78.02k (+158%)

Turnover

N/A

Employees

1

Debt Ratio

192%

Increased by 52 (+37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Edward GallimoreDirectorBritishUnited Kingdom5426 Apr 2002Active

Shareholders

Shareholders (2)

James Edward Lomax Gallimore
66.7%
Felicity Amanda Hope
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Gallimore

British

Active
Notified 30 Jun 2016
Residence England
DOB November 1971
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Felicity Hope

British

Active
Notified 1 Aug 2023
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land at Danefield Road, Selsey, Chichester CHICHESTER
Freehold-26 Mar 2024
73 Kilburn Park Road, Paddington, (NW6 5LA) CITY OF WESTMINSTER
Freehold£310,00017 Jan 2003
land at Danefield Road, Selsey, Chichester
Freehold
Added 26 Mar 2024
District CHICHESTER
73 Kilburn Park Road, Paddington, (NW6 5LA)
Freehold £310,000
Added 17 Jan 2003
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
19 Dec 2024AccountsAnnual accounts made up to 30 Apr 2023
19 Sept 2024Persons With Significant ControlFelicity Hope notified as a person with significant control
30 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

19 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2023

19 Sept 2024 Persons With Significant Control

Felicity Hope notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 days ago on 30 Apr 2026

Confirmation statement made on 4 Aug 2025 with no updates

9 months ago on 7 Aug 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Apr 2025

Annual accounts made up to 30 Apr 2023

1 years ago on 19 Dec 2024

Felicity Hope notified as a person with significant control

1 years ago on 19 Sept 2024