Battersea Management Limited
03836978 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-07
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · DORMANT
- Next accounts due
- 2026-06-30 due in 8 days
- Confirmation statement
- last made up 2025-09-07 · next due 2026-09-21
Registered office
71 Battersea RiseLondon
Sw11 1hn
Peer comparison
Compared against 16,870 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 16,870 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Equity |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (20)
- Penaluna, Matthew · Director appointed 2020-08-14
- Penaluna, Shannon · Director appointed 2020-08-14
- Kent, Edward · Secretary appointed 2018-11-18
- Kent, Edward · Director appointed 2017-07-28
- Batten, Charles Michael · Director appointed 2015-09-23
- Batten, Camilla Rose Joanna · Director appointed 2015-09-23 resigned 2025-03-28
- Troiano, Catherine · Director appointed 2016-03-18 resigned 2020-08-14
- Batten, Camilla Rose Joanna · Secretary appointed 2016-03-18 resigned 2018-11-18
- Creelman, Katharine Alexandra · Director appointed 2008-06-25 resigned 2017-07-28
- Craig, Ronald Alasdair Sneddon, Mr. · Secretary appointed 2012-09-09 resigned 2016-03-18
- Craig, Ronald Alasdair Sneddon · Director appointed 2009-09-04 resigned 2016-03-18
- Ghamsari, Karl · Director appointed 2013-06-11 resigned 2015-09-23
- Dennis, Phillip John · Director appointed 2003-11-06 resigned 2012-12-12
- Reihill, Lucia · Director appointed 2003-12-01 resigned 2009-09-04
- Warburton, Stephanie Hazel · Director appointed 1999-09-07 resigned 2008-06-06
- Warburton, Ivor William · Secretary appointed 2003-06-11 resigned 2004-01-25
- Farndell, Claire Caroline · Director appointed 1999-09-07 resigned 2003-12-01
- Hutson, Fiona Mary · Director appointed 1999-09-13 resigned 2003-11-01
- Corporate Administration Services Limited · Corporate Nominee Director appointed 1999-09-07 resigned 1999-09-07
- Corporate Administration Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-07 resigned 1999-09-07
People with significant control (7)
-
Ms Camilla Rose Joanna Batten Ceased 2025-03-28Individual Psc · British · resident in England · born 6/1991 · notified 2017-09-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Edward Kent Ceased 2023-06-04Individual Psc · British · resident in England · born 5/1993 · notified 2019-09-08Right to appoint and remove directors
-
Ms Camilla Rose Joanna Batten Ceased 2019-09-08Individual Psc · British · resident in England · born 6/1991 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Ms Shannon Penaluna ActiveIndividual Psc · German · resident in England · born 5/1993 · notified 2020-08-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Matthew Penaluna ActiveIndividual Psc · South African · resident in England · born 3/1991 · notified 2020-08-23Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Charles Michael Batten ActiveIndividual Psc · British · resident in England · born 5/1986 · notified 2017-09-10Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Edward Kent ActiveIndividual Psc · British · resident in England · born 5/1993 · notified 2017-07-28Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2026-06-18 Dormant accounts AA Accounts
- 2025-09-07 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-06-22 Cessation of a person with significant control PSC07 PSC
- 2025-06-22 Termination director company with name termination date TM01 Officers
- 2025-06-22 Appointment of director AP01 Officers
- 2025-06-22 Dormant accounts AA Accounts
- 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-27 Dormant accounts AA Accounts
- 2024-01-31 Change to a person with significant control PSC04 PSC
- 2024-01-31 Director details changed CH01 Officers
- 2023-09-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-15 Notification of a person with significant control PSC01 PSC
- 2023-08-03 Notification of a person with significant control PSC01 PSC
- 2023-08-03 Notification of a person with significant control PSC01 PSC
- 2023-08-03 Notification of a person with significant control PSC01 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register