Penton Craning Limited

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Penton Craning Limited

06048751Private Limited With Share Capital

Tbs Boats Penton Hook,, Penton Hook Marina, Chertsey, KT168PY
Incorporated

11/01/2007

Company Age

19 years

Directors

1

Employees

3

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Penton Craning Limited (06048751) is a private limited with share capital incorporated on 11/01/2007 (19 years old) and registered in chertsey, KT168PY. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 11/01/2007
KT168PY
3 employees

Financial Overview

Total Assets

£131.0K

Liabilities

£65.2K

Net Assets

£65.8K

Est. Turnover

£2.23M

AI Estimated
Unreported
Cash

£61.7K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

64
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Resolution
Category:Resolution
Date:22-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2015
Change Of Name Notice
Category:Change Of Name
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:04-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2008
Legacy
Category:Annual Return
Date:30-01-2008
Legacy
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Incorporation Company
Category:Incorporation
Date:11-01-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/01/2027
Filing Date18/07/2025
Latest Accounts30/04/2025

Trading Addresses

Penton Hook Marina, Staines Road, Chertsey, KT168PYRegistered

Contact

01932570055
www.tbsboats.com
Tbs Boats Penton Hook,, Penton Hook Marina, Chertsey, KT168PY