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Penta UK Holdings Ltd

Penta UK Holdings Ltd is an active company incorporated on 14 June 2023 with the registered office located in Epsom, Surrey. Penta UK Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14936423
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
93 Green Lanes
Epsom
KT19 9TN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Ms Jane Lisa Pearson
PSC • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Coda Property Services Ltd
Gjergj Bushati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.62K
Increased by £19.52K (+19524%)
Total Liabilities
-£8.32K
Increased by £8.32K (%)
Net Assets
£11.3K
Increased by £11.2K (+11203%)
Debt Ratio (%)
42%
Increased by 42.4% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 18 Aug 2025
Gjergj Bushati (PSC) Resigned
10 Months Ago on 29 Dec 2024
Ms Jane Lisa Pearson (PSC) Details Changed
10 Months Ago on 29 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Dec 2024
Micro Accounts Submitted
10 Months Ago on 29 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
2 Years 1 Month Ago on 24 Sep 2023
Mr Gjergi Bushati Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Mr Gjergi Bushati (PSC) Details Changed
2 Years 4 Months Ago on 14 Jun 2023
Mr Gjergi Bushati Appointed
2 Years 4 Months Ago on 14 Jun 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 29 Dec 2024
Change of details for Ms Jane Lisa Pearson as a person with significant control on 29 December 2024
Submitted on 29 Dec 2024
Cessation of Gjergj Bushati as a person with significant control on 29 December 2024
Submitted on 29 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 29 Dec 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 26 Jun 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 24 Sep 2023
Change of details for Mr Gjergi Bushati as a person with significant control on 14 June 2023
Submitted on 23 Jul 2023
Director's details changed for Mr Gjergi Bushati on 14 June 2023
Submitted on 23 Jul 2023
Cessation of Gjergj Bushati as a person with significant control on 14 June 2023
Submitted on 21 Jul 2023
Repayment History
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