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Penta (GB) Limited

Penta (GB) Limited is an active company incorporated on 3 January 2003 with the registered office located in Felixstowe, Suffolk. Penta (GB) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04628217
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
9 Links Avenue
Felixstowe
Suffolk
IP11 9HD
England
Address changed on 9 May 2025 (6 months ago)
Previous address was 9 Links Avenue Felixstowe Suffolk IP11 7HD
Telephone
01394674912
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1965 • Secretary
Director • British • Lives in UK • Born in Dec 1967
Penta GB Holdings Limited
PSC
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Mutual Companies
Penta GB Holdings Limited
Susan Elizabeth Stokes and Jason Stokes 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
£88.33K
Increased by £23.26K (+36%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£135.23K
Decreased by £210.14K (-61%)
Total Liabilities
-£96.8K
Increased by £35.46K (+58%)
Net Assets
£38.43K
Decreased by £245.61K (-86%)
Debt Ratio (%)
72%
Increased by 53.82% (+303%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 May 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Jan 2024
Susan Elizabeth Stokes (PSC) Resigned
2 Years Ago on 23 Oct 2023
Jason Stokes (PSC) Resigned
2 Years Ago on 23 Oct 2023
Penta Gb Holdings Limited (PSC) Appointed
2 Years Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 May 2025
Registered office address changed from 9 Links Avenue Felixstowe Suffolk IP11 7HD to 9 Links Avenue Felixstowe Suffolk IP11 9HD on 9 May 2025
Submitted on 9 May 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 7 Jan 2025
Satisfaction of charge 1 in full
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 5 Jan 2024
Notification of Penta Gb Holdings Limited as a person with significant control on 23 October 2023
Submitted on 20 Nov 2023
Cessation of Jason Stokes as a person with significant control on 23 October 2023
Submitted on 20 Nov 2023
Cessation of Susan Elizabeth Stokes as a person with significant control on 23 October 2023
Submitted on 20 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2023
Repayment History
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