Penta Pattern And Model Ltd
Company Profile
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SmallPenta Pattern And Model Ltd
01908240•Private Limited With Share Capital
4 Watling Drive, Hinckley, Leicestershire, LE103EY
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Incorporated
25/04/1985
Company Age
40 years
Directors
5
Employees
37
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Penta Pattern And Model Ltd (01908240) is a private limited with share capital incorporated on 25/04/1985 (40 years old) and registered in leicestershire, LE103EY. The company operates under SIC code 32990 - other manufacturing n.e.c..
We are specialist manufacturers of composite and carbon fibre moulds, patterns and parts for prototype, pre-production and production aerospace, automotive, bespoke furniture and artwork and design projects.we offer cad, cam, 5 axis cnc machining, 3d inspection/scanning and reverse engineering as we...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 25/04/1985
LE103EY
37 employees
Financial Overview
Total Assets
£2.97M
Liabilities
£1.05M
Net Assets
£1.93M
Est. Turnover
£1.08M
AI Estimated
Unreported
Cash
£381.5K
Key Metrics
37
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Capital Cancellation Shares
Category:Capital
Date:20-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Capital Cancellation Shares
Category:Capital
Date:05-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:05-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2015
Capital Cancellation Shares
Category:Capital
Date:25-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Move Registers To Sail Company With New Address
Category:Address
Date:29-08-2014
Change Sail Address Company With New Address
Category:Address
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2014
Resolution
Category:Resolution
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2011
Resolution
Category:Resolution
Date:26-07-2011
Capital Allotment Shares
Category:Capital
Date:26-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Address
Date:30-07-2009
Legacy
Category:Capital
Date:31-03-2009
Resolution
Category:Resolution
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Address
Date:20-10-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Accounts
Date:18-03-2008
Legacy
Category:Officers
Date:02-11-2007
Legacy
Category:Annual Return
Date:13-09-2007
Legacy
Category:Officers
Date:13-09-2007
Legacy
Category:Address
Date:13-09-2007
Legacy
Category:Address
Date:12-09-2007
Import / Export
Imports
12 Months1
60 Months5
Exports
12 Months2
60 Months14
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024
Trading Addresses
4 Watling Drive, Hinckley, Leicestershire, LE103EYRegistered
Related Companies
1
Contact
01455890571info@pentapatterns.co.uksales@pentapatterns.co.ukpentapatterns.co.uk
4 Watling Drive, Hinckley, Leicestershire, LE103EY