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Pentaco Construction Limited

Pentaco Construction Limited is an active company incorporated on 5 August 2004 with the registered office located in Norwich, Norfolk. Pentaco Construction Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05198280
Private limited company
Age
21 years
Incorporated 5 August 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 6, Joseph King House Abbey Farm Commercial Park
Southwell Road, Horsham St Faiths
Norwich
Norfolk
NR10 3JU
United Kingdom
Same address for the past 7 years
Telephone
01603778950
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1968
Director • Managing Director • British • Lives in UK • Born in Jul 1989
Director • She Director • British • Lives in UK • Born in Jan 1967
Director • Commercial Director • British • Lives in England • Born in Aug 1978
Director • Area Director • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentaco Construction (Cambridge) Limited
Ciaran Creegan, Adrian Philip Hubbard, and 1 more are mutual people.
Active
Eastern Prospective Holdings Limited
Ciaran Creegan and Adrian Philip Hubbard are mutual people.
Active
Laressi Mechanical And Electrical Ltd
Ciaran Creegan and Adrian Philip Hubbard are mutual people.
Active
Astris Homes East Anglia Limited
Ciaran Creegan and Adrian Philip Hubbard are mutual people.
Active
The Oaks (Norwich) Limited
Ciaran Creegan and Adrian Philip Hubbard are mutual people.
Active
Havenwood Homes Limited
Daniel Butler and Andrew Phillip Grady are mutual people.
Active
Dayle Bayliss Limited
Christopher John Leggett is a mutual person.
Active
Project Eleven Consultants Limited
Christopher John Leggett is a mutual person.
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
£4.25M
Increased by £2.73M (+179%)
Turnover
£45.55M
Increased by £18.6M (+69%)
Employees
62
Increased by 5 (+9%)
Total Assets
£11.48M
Increased by £5.39M (+88%)
Total Liabilities
-£10.24M
Increased by £5.24M (+105%)
Net Assets
£1.25M
Increased by £142K (+13%)
Debt Ratio (%)
89%
Increased by 7.25% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Mr Mark Cooper Details Changed
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Charge Satisfied
8 Months Ago on 18 Feb 2025
Charge Satisfied
8 Months Ago on 18 Feb 2025
Adrian Philip Hubbard Resigned
8 Months Ago on 18 Feb 2025
Ciaran Creegan Resigned
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Eastern Prospective Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Jon Wilson Details Changed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
Director's details changed for Mr Mark Cooper on 4 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 5 August 2025 with updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Adrian Philip Hubbard as a director on 18 February 2025
Submitted on 18 Feb 2025
Satisfaction of charge 1 in full
Submitted on 18 Feb 2025
Satisfaction of charge 2 in full
Submitted on 18 Feb 2025
Termination of appointment of Ciaran Creegan as a director on 18 February 2025
Submitted on 18 Feb 2025
Change of details for Eastern Prospective Holdings Limited as a person with significant control on 5 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 15 Aug 2024
Director's details changed for Mr Jon Wilson on 5 August 2024
Submitted on 12 Aug 2024
Repayment History
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