Pentalver Transport Limited

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Large Enterprise

Pentalver Transport Limited

02453541•Private Limited With Share Capital

6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ
03331508280

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Incorporated

18/12/1989

Company Age

36 years

Directors

5

Employees

262

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Pentalver Transport Limited (02453541) is a private limited with share capital incorporated on 18/12/1989 (36 years old) and registered in birmingham, B46EQ. The company operates under SIC code 49410 and is classified as Large Enterprise.

Pentalver transport limited is a transportation/trucking/railroad company based out of braham st, london, united kingdom.

Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 18/12/1989
B46EQ
262 employees

Financial Overview

Total Assets

£174.86M

Liabilities

£116.69M

Net Assets

£58.17M

Turnover

£57.51M

Cash

£382.0K

Key Metrics

262

Employees

5

Directors

1

Shareholders

4

CCJs

Board of Directors

4
C
christopher ray lawrenson
director
N
nicholas matthews
director
F
felix de carpentier
director
N
nicholas matthews
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:12-03-2018
Change Sail Address Company With New Address
Category:Address
Date:12-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2017
Memorandum Articles
Category:Incorporation
Date:20-06-2017
Resolution
Category:Resolution
Date:20-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2014

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months2
60 Months20

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6Eq, B46EQRegistered
Berth, 105-106 Western Docks, Southampton, Hampshire, SO151HJ
Blofield Road, Felixstowe, Suffolk, IP114XQ

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Contact

03331508280
6Th Floor The Lewis Building, 35 Bull Street, Birmingham, B46EQ