Pentan Partnership Limited

Active03032505 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Architectural activities (71111)
Directors
John Leslie Carter
Accounts type
Total exemption full
Region
Wales
Address
22 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2017
British
Born March 1984 (42)
Carter, John Leslie
Director · Appointed 21 September 1995
British
Born November 1954
Director · Appointed 10 July 1995
British
Born February 1957 (69)
Secretary · Appointed 16 June 1995
British
Officer history (5 former)
8 April 2019
Resigned Dale, Stephen James as Director
8 November 2017
Appointed Lock, Mathew Alun as Director
31 July 2017
Resigned Thwaites, Stephen David as Director
21 September 1995
Appointed Carter, John Leslie as Director
10 July 1995
Appointed Hole, Andrew as Director
10 July 1995
Appointed Dale, Stephen James as Director
16 June 1995
Resigned Eades, James Vance as Secretary
16 June 1995
Appointed Hole, Andrew as Secretary
13 March 1995
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
13 March 1995
Resigned Fncs Limited as Corporate Nominee Director
13 March 1995
Appointed Eades, James Vance as Secretary
13 March 1995
Appointed Fncs Limited as Corporate Nominee Director
13 March 1995
Appointed Thwaites, Stephen David as Director
13 March 1995
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Corporate entity · Notified 1 August 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12777902
Individual · Notified 8 November 2017
Has significant influence or control
British
Born March 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1957 (69)
John Leslie Carter
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1954
Former controllers (2)
8 April 2019
Ceased Stephen James Dale — Has significant influence or control
31 July 2017
Ceased Stephen David Thwaites — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£875,583
Cash
£390,619
Employees
27
Debt Ratio
25%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £656,478 £791,928 £862,737 £855,444 £867,158 £875,583
Balance sheet detail
202520242023202220212020
Fixed Assets£56,646£76,630£93,544£93,027£101,375£27,320
Current Assets£1,106,358£1,002,420£1,019,534£983,130£931,144£853,266
Debtors£631,076£742,584£632,305£510,414£455,790£193,970
Cash£390,619£167,836£295,229£377,465£380,022£564,062
Creditors (< 1 year)£272,149£196,620£242,362£198,148£224,011£221,922
Creditors (> 1 year)£0
Net Current Assets£834,209£805,800£777,172£784,982£707,133£631,344
Net Assets£875,583£867,158£855,444£862,737£791,928£656,478
Shareholder Funds£875,583£867,158£855,444£862,737£791,928£656,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Total exemption full accounts31 July 2025
8 December 2025Confirmation statement with no updates6 November 2025
17 February 2025Total exemption full accounts31 July 2024
29 November 2024Confirmation statement with no updates6 November 2024
9 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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