Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Pentaberk Limited
- Incorporated
- 21 April 1976 (50 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Gideon Silas Scott HollandPenelope Mary JobPhyllis Ruth Shepherd
- Accounts type
- Total exemption full
- Address
- 71 Thorkhill RoadThames DittonKT7 0UQ
Officers 6 active
Officer details are public data from the Companies House register.
Job, Penelope Mary
Secretary · Appointed 30 January 2021
Holland, Gideon Silas Scott
Director · Appointed 30 January 2021
British
Born October 1973 (53)
Job, Penelope Mary
Director · Appointed 15 October 2001
British
Born September 1950 (76)
Shepherd, Phyllis Ruth
Director · Appointed 18 November 2000
British
Born April 1937 (89)
Beardsmore, Amanda Ruth
Director · Appointed 17 July 1995
British
Born February 1949 (77)
Lanzini, Alberto
Director
Italian
Born May 1945 (81)
Officer history (10 former)
1 February 2021
Resigned Lanzini, Cristina as Director
1 February 2021
1 February 2021
30 January 2021
Appointed Job, Penelope Mary as Secretary
30 January 2021
Appointed Holland, Gideon Silas Scott as Director
2 May 2002
2 May 2002
22 November 2001
1 November 2001
15 October 2001
Appointed Job, Penelope Mary as Director
18 June 2001
18 June 2001
Resigned Holland, Norman James as Director
15 June 2001
Resigned Linstead, Mildred Mary as Director
18 November 2000
Appointed Shepherd, Phyllis Ruth as Director
18 November 2000
Resigned Clark, Jean Wylie as Director
17 July 1995
Appointed Beardsmore, Amanda Ruth as Director
11 May 1993
11 May 1993
Resigned Clark, Jean Wylie as Secretary
2 December 1992
Appointed Linstead, Mildred Mary as Director
24 October 1992
Resigned Linstead, Edward Philip Basil as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,295
- Cash
- £9,092
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,648 | £1,648 | £1,648 | £1,648 | £1,648 |
| Current Assets | £11,402 | £10,720 | £8,167 | £10,435 | |
| Cash | £9,092 | ||||
| Creditors (< 1 year) | £1,593 | £1,557 | £1,555 | ||
| Creditors (> 1 year) | £2,445 | £1,719 | |||
| Net Current Assets | £9,092 | £9,809 | £9,163 | £8,167 | £8,880 |
| Net Assets | £8,295 | £11,457 | £10,811 | £8,096 | £10,528 |
| Shareholder Funds | £8,295 | £11,457 | £10,811 | £8,096 | £10,528 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 28 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 30 May 2024 | Confirmation statement with no updates | 29 April 2024 | ||
| 30 May 2024 | Micro company accounts | 31 March 2024 |
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