Pentre Holdings Limited

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Pentre Holdings Limited

04918239•Private Limited With Share Capital

Unit 2 Penfield Road, Leigh, Lancashire, WN73PG
Website01942676331

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Incorporated

01/10/2003

Company Age

22 years

Directors

4

Employees

158

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Pentre Holdings Limited (04918239) is a private limited with share capital incorporated on 01/10/2003 (22 years old) and registered in lancashire, WN73PG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/10/2003
WN73PG
158 employees

Financial Overview

Total Assets

£23.99M

Liabilities

£3.75M

Net Assets

£20.23M

Turnover

£23.87M

Cash

£7.20M

Key Metrics

158

Employees

4

Directors

1

Shareholders

Board of Directors

3
H
howard wilson platt
director
R
richard peter johnstone
director
J
julie ann meal
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts Amended With Accounts Type Group
Category:Accounts
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Resolution
Category:Resolution
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Capital Cancellation Shares
Category:Capital
Date:11-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Capital Cancellation Shares
Category:Capital
Date:19-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:06-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2014
Resolution
Category:Resolution
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:11-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2013
Auditors Resignation Company
Category:Auditors
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:11-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-03-2010
Termination Director Company With Name
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Mortgage
Date:21-12-2006
Legacy
Category:Mortgage
Date:24-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Capital
Date:28-07-2006
Legacy
Category:Capital
Date:12-04-2006
Legacy
Category:Capital
Date:12-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:03-04-2006
Legacy
Category:Annual Return
Date:28-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2004
Legacy
Category:Capital
Date:07-10-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Legacy
Category:Capital
Date:18-08-2004
Resolution
Category:Resolution
Date:06-05-2004
Legacy
Category:Accounts
Date:26-04-2004
Legacy
Category:Officers
Date:30-03-2004
Resolution
Category:Resolution
Date:29-03-2004
Resolution
Category:Resolution
Date:29-03-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2, Penfield Road, Leigh, Lancashire, WN73PGRegistered

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Contact

01942676331
www.pentregroup.com
Unit 2 Penfield Road, Leigh, Lancashire, WN73PG