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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

£990K

-5.6% vs 2024

Net assets

£3M

+16.3% vs 2024

Employees

315

+17.5% vs 2024

Profit before tax

Period ending 2025-03-31

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £17,699,000£20,695,000
Operating profit
Profit before tax
Net profit £665,000£317,000
Cash £1,049,000£990,000
Total assets less current liabilities £2,988,000£5,223,000
Net assets £2,366,000£2,752,000
Equity £2,366,000£2,752,000
Average employees 268315
Wages £7,909,000£10,315,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Net margin 3.8%1.5%
Gearing (liabilities / total assets) 56.9%67.1%
Current ratio 2.08x1.83x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the board of trustees has a reasonable expectation that SIG Penrose has adequate resources to continue in operational existence for at least 12 months from the date of approval of the financial statements. SIG Penrose has financial resources and long-term cash-generating assets. Consequently, the board of trustees believes that SIG Penrose is well-placed to manage its business risks successfully.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 23 resigned

Name Role Appointed Born Nationality
HANHAM, Ian Secretary 2025-09-05
BARTON, Claire Elizabeth Director 2022-02-04 Jun 1965 British
BOAKYE, Kobi Director 2024-11-28 Nov 1986 British
ESCOTT-NEW, Rebecca Jane Director 2025-12-17 Oct 1981 British
JENKIN, Stuart Roderick Director 2018-11-01 Mar 1957 British
KANE, Cathy Director 2024-11-28 Nov 1956 British
KERR, Dylan Andrew Director 2020-02-26 Dec 1981 British
NORMAN, Frida Director 2025-12-17 Jun 1968 British,Italian
WAKEFORD, Joseph Frederick Charles Director 2026-03-11 Nov 1956 British
Show 23 resigned officers
Name Role Appointed Resigned
DALBY, Martin Lee Secretary 2013-03-28 2018-01-19
LYNAS, David Paul Secretary 2018-01-19 2020-05-27
RUTHERFORD, Michael Paul Secretary 2020-05-27 2025-09-05
BAMFORD, Laura Elizabeth Director 2013-03-28 2014-09-10
BIBI, Rami Mofak Director 2020-02-26 2022-02-04
BROWN, Craig Ian Director 2016-10-26 2019-12-21
BYRNE, Michael Patrick Director 2013-03-28 2014-07-30
CAWLEY, Justine Jane Director 2013-05-29 2014-07-30
CROSSLEY, Graeme Fielden Director 2013-05-29 2016-06-28
ELLIOTT, David Charles Director 2013-03-28 2014-07-30
KHAN, Nabeel Director 2013-03-28 2016-11-07
KING, Ewan Donald Director 2013-03-28 2016-07-20
LOO, Jeffery Lensin Director 2022-02-04 2025-03-19
MARLOWE, Karl Hemant Singh, Dr Director 2018-11-01 2026-03-22
MOLONEY, Neil Joseph Director 2018-02-07 2018-11-01
MORGAN, Marcia Veronica Director 2018-08-08 2018-11-01
PETERS, Zelda Maxine Director 2018-11-01 2020-01-19
SHAND, Martina Yvonne Director 2013-09-04 2014-07-30
SKELTON, Guy Director 2013-11-06 2018-05-30
STEWART, Carol Anne Director 2017-01-29 2018-11-01
WEIGHT, Joan Director 2013-03-28 2013-09-04
WISHART, Lindsey Marie Director 2018-11-01 2022-05-25
WISHART, Lindsey Marie Director 2013-03-28 2014-09-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Social Interest Group Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 84 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-22 AP01 officers Appoint person director company with name date PDF
2026-04-22 AP01 officers Appoint person director company with name date PDF
2026-04-22 TM01 officers Termination director company with name termination date PDF
2026-02-23 AP01 officers Appoint person director company with name date PDF
2025-10-23 AA accounts Accounts with accounts type full
2025-09-05 AP03 officers Appoint person secretary company with name date PDF
2025-09-05 TM02 officers Termination secretary company with name termination date PDF
2025-04-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-21 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-11-28 AP01 officers Appoint person director company with name date PDF
2024-08-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AA accounts Accounts with accounts type full
2023-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-10 AA accounts Accounts with accounts type full
2022-06-09 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page