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Pentra Limited

Pentra Limited is an active company incorporated on 21 January 1993 with the registered office located in York, North Yorkshire. Pentra Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02782107
Private limited company
Age
32 years
Incorporated 21 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (29 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Persimmon House
Fulford
York
YO19 4FE
Same address for the past 24 years
Telephone
01904 642199
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1974
Secretary • British
Charles Church Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
William Leech Limited
Michael John Smith, Julia Nichols, and 1 more are mutual people.
Active
Beazer Homes Reigate Limited
Michael John Smith, Julia Nichols, and 1 more are mutual people.
Active
Ideal Homes North West Limited
Tracy Lazelle Davison, Michael John Smith, and 1 more are mutual people.
Active
Comben Group Limited
Julia Nichols, Michael John Smith, and 1 more are mutual people.
Active
Anjok 173 Limited
Michael John Smith, Julia Nichols, and 1 more are mutual people.
Active
F.C. Spear Limited
Julia Nichols, Michael John Smith, and 1 more are mutual people.
Active
Ideal Homes Limited
Michael John Smith, Tracy Lazelle Davison, and 1 more are mutual people.
Active
Ideal Homes Northern Limited
Julia Nichols, Michael John Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.85M
Increased by £244.72K (+9%)
Total Liabilities
-£2.92M
Increased by £244.72K (+9%)
Net Assets
-£73K
Same as previous period
Debt Ratio (%)
103%
Decreased by 0.24% (-0%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 25 Sep 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Small Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Nov 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Michael Hugh Killoran Resigned
3 Years Ago on 14 Jan 2022
Mr Michael John Smith Appointed
3 Years Ago on 14 Jan 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 6 November 2022 with no updates
Submitted on 10 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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