Pentaco Construction Limited

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Pentaco Construction Limited

05198280•Private Limited With Share Capital

Suite 6, Joseph King House, Abbey Farm Commercial Park, Norwich, NR103JU
WebsiteEmail01603778950

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Incorporated

05/08/2004

Company Age

22 years

Directors

6

Employees

72

SIC Code

41201

Risk

low risk

Company Overview

Registration, classification & business activity

Pentaco Construction Limited (05198280) is a private limited with share capital incorporated on 05/08/2004 (22 years old) and registered in norwich, NR103JU. The company operates under SIC code 41201 - construction of commercial buildings.

Pentaco construction is a trusted, experienced and collaborative construction company, committed to ‘building better together’. working across a variety of sectors, pentaco’s expert team deliver service excellence across each and every construction project undertaken.

Private Limited With Share Capital
SIC: 41201
Medium
Incorporated 05/08/2004
NR103JU
72 employees

Financial Overview

Total Assets

£11.34M

Liabilities

£9.25M

Net Assets

£2.09M

Turnover

£41.77M

Cash

£4.66M

Key Metrics

72

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
mark cooper
director
J
jon wilson
director
C
christopher john leggett
director
A
andrew phillip grady
director
D
daniel butler
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2016
Auditors Resignation Company
Category:Auditors
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2011
Legacy
Category:Mortgage
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:12-08-2009
Legacy
Category:Accounts
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Mortgage
Date:22-11-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:24-08-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/07/2026
Latest Accounts31/12/2025

Trading Addresses

Suite 6, Joseph King House, Abbey Farm Commercial Park, Norwich, Norfolk Nr10 3Ju, NR103JURegistered

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Contact

01603778950
office@pentaco.co.uk
pentaco.co.uk
Suite 6, Joseph King House, Abbey Farm Commercial Park, Norwich, NR103JU