Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Pentlock (Holdings) Ltd
- Incorporated
- 29 June 1995 (31 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Patricia Howard-KyanLana Hanks-RossiterJames William Hanks Rossiter
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 138 Church RoadCombe DownBathBA2 5JL
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 5 active
Officer details are public data from the Companies House register.
Howard-Kyan, Patricia
Director · Appointed 14 November 2016
British
Born January 1957 (69)
Hanks-Rossiter, Lana
Director · Appointed 14 November 2016
British
Born October 1969 (57)
Rossiter, James William Hanks
Director · Appointed 29 June 1995
British
Born January 1970 (56)
Director · Appointed 29 June 1995
British
Born May 1955 (71)
Secretary · Appointed 29 June 1995
British
Officer history (2 former)
14 November 2016
Appointed Howard-Kyan, Patricia as Director
14 November 2016
Appointed Hanks-Rossiter, Lana as Director
29 June 1995
Appointed Rossiter, James William Hanks as Director
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
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.
Holdings 2
Companies where Pentlock (Holdings) Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
5 February 2026
5 February 2026
Ceased James William Hanks Rossiter — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | ||
| Current Assets | £2,094,227 | £2,167,931 | £2,240,668 | £2,329,616 | |||
| Debtors | £2,019,199 | £2,019,583 | £2,094,227 | £2,167,931 | £2,240,668 | £2,329,616 | £2,535,188 |
| Creditors (< 1 year) | £1,200 | £1,200 | £172,772 | ||||
| Net Current Assets | £2,017,999 | £2,018,383 | £2,092,607 | £2,166,311 | £2,239,810 | £2,328,666 | £2,362,416 |
| Net Assets | £2,092,607 | £2,166,311 | £2,239,810 | £2,328,666 | |||
| Shareholder Funds | £2,017,999 | £2,018,383 | £2,362,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 1 September 2026 | Replacement filing for the appointment of a director | |||
| 28 July 2026 | Director's details changed | |||
| 22 June 2026 | Director's details changed | |||
| 24 March 2026 | Notification of a person with significant control statement |
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