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Pentheus Holdings Limited

Pentheus Holdings Limited is an active company incorporated on 25 September 2023 with the registered office located in Beaconsfield, Buckinghamshire. Pentheus Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15163212
Private limited company
Age
2 years 2 months
Incorporated 25 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (2 months ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 25 Sep31 Jan 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Pippins Cherry Drive
Forty Green
Beaconsfield
Buckinghamshire
HP9 1XP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British,portuguese • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Feb 1966
Director • Non Professional Sports Coach • British • Lives in UK • Born in Jun 1995
Mr Keith Scott Rogerson
PSC • British,Portuguese • Lives in UK • Born in Sep 1964
Mrs Selina Nicola Rogerson
PSC • British,Portuguese • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Long Rock Property Limited
Selina Nicola Rogerson is a mutual person.
Active
UK Fencing Project Limited
Noah Randolph Scott Rogerson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 1 Oct31 Jan 2025
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3
Total Liabilities
£0
Net Assets
£3
Debt Ratio (%)
0%
Latest Activity
Mr Noah Randolph Scott Rogerson Details Changed
2 Months Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Micro Accounts Submitted
6 Months Ago on 16 Jun 2025
Mr Noah Randolph Scott Rogerson Appointed
10 Months Ago on 27 Jan 2025
Accounting Period Extended
1 Year 1 Month Ago on 8 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Nov 2024
Mr Keith Scott Rogerson (PSC) Details Changed
2 Years Ago on 29 Nov 2023
Selina Nicola Rogerson (PSC) Appointed
2 Years Ago on 29 Nov 2023
Mr Keith Scott Rogerson (PSC) Details Changed
2 Years 2 Months Ago on 25 Sep 2023
Mr Keith Scott Rogerson Details Changed
2 Years 2 Months Ago on 25 Sep 2023
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Documents
Sub-division of shares on 1 October 2025
Submitted on 10 Nov 2025
Memorandum and Articles of Association
Submitted on 28 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Director's details changed for Mr Noah Randolph Scott Rogerson on 3 October 2025
Submitted on 7 Oct 2025
Change of details for Mr Keith Scott Rogerson as a person with significant control on 25 September 2023
Submitted on 2 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 1 Oct 2025
Director's details changed for Mr Keith Scott Rogerson on 25 September 2023
Submitted on 1 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 16 Jun 2025
Appointment of Mr Noah Randolph Scott Rogerson as a director on 27 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 24 September 2024 with updates
Submitted on 8 Nov 2024
Repayment History
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