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Pentlock (Holdings) Ltd

Pentlock (Holdings) Ltd is an active company incorporated on 29 June 1995 with the registered office located in Bath, Somerset. Pentlock (Holdings) Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03073899
Private limited company
Age
30 years
Incorporated 29 June 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (7 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
138 Church Road
Combe Down
Bath
BA2 5JL
Same address for the past 10 years
Telephone
01225835030
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Secretary • Director • British • Born in Jan 1959 • Lives in England
Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jan 1970
Director • Property Consultant • British • Lives in England • Born in Aug 1955
Mr Michael John Howard-Kyan
PSC • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanks-Rossiter Ltd
Lana Hanks-Rossiter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.02M
Decreased by £74.64K (-4%)
Total Liabilities
-£1.2K
Decreased by £420 (-26%)
Net Assets
£2.02M
Decreased by £74.22K (-4%)
Debt Ratio (%)
0%
Decreased by 0.02% (-23%)
Latest Activity
Mr Michael John Howard Kyan (PSC) Details Changed
5 Days Ago on 6 Feb 2026
James William Hanks-Rossiter Details Changed
10 Days Ago on 1 Feb 2026
Mr James William Hanks-Rossitier (PSC) Details Changed
10 Days Ago on 1 Feb 2026
James William Hanks Rossiter Details Changed
11 Days Ago on 31 Jan 2026
Mr James William Hanks Rossitier (PSC) Details Changed
11 Days Ago on 31 Jan 2026
Confirmation Submitted
7 Months Ago on 2 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 20 Jun 2023
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Documents
Change of details for Mr Michael John Howard Kyan as a person with significant control on 6 February 2026
Submitted on 6 Feb 2026
Director's details changed for James William Hanks-Rossiter on 1 February 2026
Submitted on 5 Feb 2026
Change of details for Mr James William Hanks-Rossitier as a person with significant control on 1 February 2026
Submitted on 5 Feb 2026
Director's details changed for James William Hanks Rossiter on 31 January 2026
Submitted on 5 Feb 2026
Change of details for Mr James William Hanks Rossitier as a person with significant control on 31 January 2026
Submitted on 5 Feb 2026
Confirmation statement made on 20 June 2025 with updates
Submitted on 2 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 2 Jul 2024
Submitted on 11 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Repayment History
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