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Penton (UK) Holdings Limited

Penton (UK) Holdings Limited is an active company incorporated on 12 February 2007 with the registered office located in Worthing, West Sussex. Penton (UK) Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06097288
Private limited company
Age
18 years
Incorporated 12 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (9 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
Same address for the past 14 years
Telephone
01903 215315
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Christina Turnbull
Director • British • Lives in UK • Born in Jan 1975
Lung Tan Chen
Director • Taiwanese • Lives in Taiwan • Born in Jun 1959
Lung Tan Chen
PSC • Taiwanese • Lives in China • Born in Jun 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Penton (U.K.) Limited
Lung Tan Chen and Christina Turnbull are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£243.19K
Increased by £177.33K (+269%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31M
Decreased by £301.43K (-8%)
Total Liabilities
-£2.06M
Decreased by £480.52K (-19%)
Net Assets
£1.25M
Increased by £179.09K (+17%)
Debt Ratio (%)
62%
Decreased by 8.12% (-12%)
See 10 Year Full Financials
Latest Activity
Christina Turnbull Appointed
1 Month Ago on 9 Oct 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Dec 2024
Janet Dean Resigned
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
New Charge Registered
3 Years Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Documents
Appointment of Christina Turnbull as a director on 9 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Dec 2024
Termination of appointment of Janet Dean as a secretary on 2 May 2024
Submitted on 2 May 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 16 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Registration of charge 060972880001, created on 2 November 2022
Submitted on 8 Nov 2022
Confirmation statement made on 12 February 2022 with updates
Submitted on 28 Feb 2022
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Repayment History
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