opendata.bot
Company number
05376133

PENFOLD (UK) LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PENFOLD (UK) LTD
Company number
05376133
Registered office
DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS · 468 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2005
Status
Active
Age
21 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Jan 2027
Confirmation statement — last
08 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Keith Paul Brighton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mr Rupert John Murphy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Rupert John Murphy
born 05/1973 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2016
Mr Keith Paul Brighton
born 05/1973 · Singapore owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Mr Keith Paul Brighton
01/07/2016 Person with significant control added Mr Rupert John Murphy
01/07/2016 Person with significant control added Mr Keith Paul Brighton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 216
▲ 35.4%
159
Employees (avg) 1 1

Documents for PENFOLD (UK) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/05376133
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PENFOLD (UK) LTD?
According to the official registry, the company number of PENFOLD (UK) LTD is 05376133.
Where is PENFOLD (UK) LTD registered?
The registered office is DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS.
What is the SIC code of PENFOLD (UK) LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls PENFOLD (UK) LTD?
Mr Keith Paul Brighton is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PENFOLD (UK) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PENFOLD (UK) LTD (05376133)

PENFOLD (UK) LTD is a private limited company incorporated on 25 February 2005 and registered in the United Kingdom under company number 05376133. Its registered office is at DEMAR HOUSE, 14 CHURCH ROAD, EAST WITTERING, CHICHESTER, WEST SUSSEX, PO20 8PS. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Keith Paul Brighton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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