Pentwin Group Limited
Company Profile
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MediumPentwin Group Limited
07742244•Private Limited With Share Capital
1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, GL519TX
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Incorporated
16/08/2011
Company Age
14 years
Directors
4
Employees
205
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Pentwin Group Limited (07742244) is a private limited with share capital incorporated on 16/08/2011 (14 years old) and registered in cheltenham, GL519TX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 16/08/2011
GL519TX
205 employees
Financial Overview
Total Assets
£40.93M
Liabilities
£7.30M
Net Assets
£33.63M
Turnover
£31.72M
Cash
£14.58M
Key Metrics
205
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:23-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2014
Termination Director Company With Name
Category:Officers
Date:30-06-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2014
Change Of Name Notice
Category:Change Of Name
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2013
Change Of Name Notice
Category:Change Of Name
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Legacy
Category:Mortgage
Date:06-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Capital Allotment Shares
Category:Capital
Date:06-12-2011
Capital Alter Shares Subdivision
Category:Capital
Date:29-11-2011
Resolution
Category:Resolution
Date:29-11-2011
Legacy
Category:Mortgage
Date:27-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Change Of Name Notice
Category:Change Of Name
Date:06-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2011
Incorporation Company
Category:Incorporation
Date:16-08-2011
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, GL519TXRegistered
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Contact
01242509750
1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, GL519TX