R.A. Jenton & Co. Limited

Active00928003 Private limited company
Incorporated
29 February 1968 (58 years)
Industry
Activities of head offices (70100)
Owned by
Penelope Anne Houghton
Richard Anthony Rudd Little
Accounts type
Total exemption full
Region
South East
Address
9-10 Ardglen Industrial Estate
Ardglen Road
Whitchurch
RG28 7BB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
16 April 2017
Resigned Little, Jennifer Ann as Director
5 October 2011
Appointed Little, Alison Clare, Dr as Director
31 March 2006
Appointed Little, Richard Anthony Rudd as Secretary
31 March 2006
Resigned Davis, Clive Rodney as Secretary
13 April 2003
Resigned Little, Anthony Rudd as Director
31 January 2000
Appointed Davis, Clive Rodney as Secretary
31 January 2000
Resigned Pullen, Joan Suzanne as Secretary
1 July 1998
Appointed Pullen, Joan Suzanne as Secretary
30 June 1998
Resigned Little, Jennifer Ann as Secretary
1 March 1993
Appointed Little, Richard Anthony Rudd as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Penelope Anne Houghton
Individual · Notified 28 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Individual · Notified 30 June 2016
Owns 50–75% of shares
British
Born June 1966 (60)
Former controllers (1)
16 April 2017
Ceased Jennifer Ann Little — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

R.A. Jenton & Co. Limited This company
Jenton International Limited Owns 75–100% of shares
Expediro Limited Owns 75–100% of shares
Jenact Limited Owns 75–100% of shares
Jentondimaco Limited Owns 75–100% of shares
Soken Engineering Limited Owns 75–100% of shares
The Mind Shop Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£3,049,081

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,496,055 £2,551,386 £3,049,081
Balance sheet detail
202520242023
Debtors£18,940£18,940£18,940
Creditors (< 1 year)£35,583£35,582£35,582
Net Current Assets(£16,643)(£16,642)(£16,642)
Net Assets£3,049,081£2,551,386£2,496,055
Shareholder Funds£3,049,081£2,551,386£2,496,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
15 September 2026Change of details for a person with significant control
15 September 2026Secretary's details changed
15 September 2026Confirmation statement with no updates13 September 2026
15 December 2025Total exemption full accounts30 June 2025
Show all recent filings

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