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Penton House Limited

Penton House Limited is an active company incorporated on 11 April 2012 with the registered office located in Middlesbrough, North Yorkshire. Penton House Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08026771
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
Greenbank Greenbank House
Sotherby Road
Middlesbrough
TS3 8BT
Same address since incorporation
Telephone
02072785151
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Jul 1978
Mr Robin Kenneth Evershed
PSC • British • Lives in UK • Born in Jul 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Greenbank Recycling Solutions Ltd
Robin Kenneth Evershed is a mutual person.
Active
Cobalt Machinery Limited
Robin Kenneth Evershed is a mutual person.
Active
Lynx Investments Limited
Robin Kenneth Evershed is a mutual person.
Active
13415489 Limited
Robin Kenneth Evershed is a mutual person.
Dissolved
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
£23.79K
Increased by £11.55K (+94%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£893.64K
Increased by £36.97K (+4%)
Total Liabilities
-£45.07K
Increased by £30.33K (+206%)
Net Assets
£848.57K
Increased by £6.64K (+1%)
Debt Ratio (%)
5%
Increased by 3.32% (+193%)
Latest Activity
Mrs Gillian Ruth Evershed Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Full Accounts Submitted
4 Years Ago on 6 Sep 2021
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Documents
Appointment of Mrs Gillian Ruth Evershed as a director on 30 September 2025
Submitted on 1 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 23 Apr 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 21 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 21 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 6 Sep 2021
Repayment History
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