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Penton (U.K.) Limited

Penton (U.K.) Limited is an active company incorporated on 13 December 1996 with the registered office located in Horsham, West Sussex. Penton (U.K.) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03291541
Private limited company
Age
28 years
Incorporated 13 December 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
31 Oakhurst Business Park
Wilberforce Way
Southwater
Horsham
RH13 9RT
United Kingdom
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was Unit 2 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW
Telephone
01903215315
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • Director • British • Lives in UK • Born in Jun 1964
Director • PSC • Business Manager • Taiwanese • Lives in Taiwan • Born in Jun 1959
Director • British • Lives in UK • Born in Jan 1975
Penton (UK) Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penton (UK) Holdings Limited
Lung Tan Chen is a mutual person.
Active
Brands
Penton UK
Penton UK provides remote IT support services, specialising in audio over IP systems and public address solutions.
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
£808.35K
Increased by £301.3K (+59%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£2.36M
Increased by £99.96K (+4%)
Total Liabilities
-£589.06K
Decreased by £235.9K (-29%)
Net Assets
£1.77M
Increased by £335.86K (+23%)
Debt Ratio (%)
25%
Decreased by 11.55% (-32%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Christina Turnbull Appointed
1 Year 3 Months Ago on 1 Jun 2024
Mr Peter Alberry-King Appointed
1 Year 3 Months Ago on 1 Jun 2024
Janet Clare Dean (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Janet Dean Resigned
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Lung Tan Chen (PSC) Resigned
9 Years Ago on 2 Sep 2016
Lung Tan Chen (PSC) Appointed
9 Years Ago on 1 Sep 2016
Penton (Uk) Holdings Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Jan 2025
Cessation of Lung Tan Chen as a person with significant control on 2 September 2016
Submitted on 9 Jan 2025
Notification of Lung Tan Chen as a person with significant control on 1 September 2016
Submitted on 9 Jan 2025
Notification of Penton (Uk) Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Appointment of Mr Peter Alberry-King as a director on 1 June 2024
Submitted on 8 Jul 2024
Appointment of Christina Turnbull as a director on 1 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Janet Dean as a secretary on 2 May 2024
Submitted on 2 May 2024
Cessation of Janet Clare Dean as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Repayment History
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