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Penton Family Corporations Limited

Penton Family Corporations Limited is an active company incorporated on 23 January 2017 with the registered office located in Harrow, Greater London. Penton Family Corporations Limited was registered 8 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
10578786
Private limited company
Age
8 years
Incorporated 23 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 3 Bradburys Court
Lyon Road
Harrow
Greater London
HA1 2BY
England
Address changed on 9 Jul 2025 (4 months ago)
Previous address was Unit 3 Bradburys Court Lyon Road Harrow Middlesex HA1 2BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Oct 1969
Director • British • Lives in UK • Born in Jun 1969
Mr Anthony Michael James Penton
PSC • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Penton A Limited
Dr Julie-Ann Penton and Anthony Michael James Penton are mutual people.
Active
Penton Consultancy Services Limited
Dr Julie-Ann Penton is a mutual person.
Active
Penton Taylor Limited
Anthony Michael James Penton is a mutual person.
Dissolved
Penton Taylor PHC Limited
Anthony Michael James Penton is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.72K
Increased by £9.72K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£169.17K
Increased by £169.07K (+169072%)
Total Liabilities
-£173K
Increased by £173K (%)
Net Assets
-£3.83K
Decreased by £3.93K (-3928%)
Debt Ratio (%)
102%
Increased by 102.26% (%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 29 Oct 2025
Registered Address Changed
4 Months Ago on 9 Jul 2025
Registered Address Changed
7 Months Ago on 23 Mar 2025
Dr Julie-Ann Penton Details Changed
7 Months Ago on 21 Mar 2025
Dr Julie-Ann Penton (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Mr Anthony Michael James Penton (PSC) Details Changed
7 Months Ago on 21 Mar 2025
Mr Anthony Michael James Penton Details Changed
7 Months Ago on 21 Mar 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Mr Anthony Michael James Penton (PSC) Details Changed
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Oct 2025
Registered office address changed from Unit 3 Bradburys Court Lyon Road Harrow Middlesex HA1 2BY England to Unit 3 Bradburys Court Lyon Road Harrow Greater London HA1 2BY on 9 July 2025
Submitted on 9 Jul 2025
Director's details changed for Dr Julie-Ann Penton on 21 March 2025
Submitted on 24 Mar 2025
Director's details changed for Mr Anthony Michael James Penton on 21 March 2025
Submitted on 23 Mar 2025
Registered office address changed from Radius House C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Unit 3 Bradburys Court Lyon Road Harrow Middlesex HA1 2BY on 23 March 2025
Submitted on 23 Mar 2025
Change of details for Mr Anthony Michael James Penton as a person with significant control on 21 March 2025
Submitted on 23 Mar 2025
Change of details for Dr Julie-Ann Penton as a person with significant control on 21 March 2025
Submitted on 23 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 19 Mar 2025
Change of details for Mr Anthony Michael James Penton as a person with significant control on 22 January 2025
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 3 Sep 2024
Repayment History
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