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Pentre Overseas Holdings Limited

Pentre Overseas Holdings Limited is an active company incorporated on 13 September 1988 with the registered office located in Leigh, Greater Manchester. Pentre Overseas Holdings Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02295416
Private limited company
Age
37 years
Incorporated 13 September 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Penfield Road
Leigh
Lancs
WN7 3PF
Same address for the past 13 years
Telephone
01942676331
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1967
Director • Manager • British • Lives in England • Born in Jan 1968
Director • Accountant • British • Lives in UK • Born in Dec 1947
Pentre Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentre Properties Limited
Mr Michael Frederick Seymour and Mr Richard Peter Johnstone are mutual people.
Active
Pentre Engineering Limited
Mr Michael Frederick Seymour and Mr Richard Peter Johnstone are mutual people.
Active
Pentre Group Limited
Mr Michael Frederick Seymour and Mr Richard Peter Johnstone are mutual people.
Active
Pentre Holdings Limited
Mr Michael Frederick Seymour and Mr Richard Peter Johnstone are mutual people.
Active
Pentre Group Holdings Limited
Mr Michael Frederick Seymour and Mr Richard Peter Johnstone are mutual people.
Active
Pentre 2020 Limited
Mr Michael Frederick Seymour and Mr Richard Peter Johnstone are mutual people.
Active
Penlynn Investments
Mr Michael Frederick Seymour is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Mr Michael Frederick Seymour Details Changed
3 Years Ago on 11 Jan 2022
Mr Michael Frederick Seymour Details Changed
3 Years Ago on 11 Jan 2022
Michael Frederick Seymour (PSC) Resigned
4 Years Ago on 22 Oct 2020
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 13 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 12 Dec 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 1 Jun 2022
Repayment History
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