Penton (U.K.) Limited

Active03291541 Private limited company

What Penton say about themselves

“Penton is an ISO9001 manufacturer with over 25 years of experience in Voice Alarm, Public Address and background music systems”

— from pentonuk.co.uk
Incorporated
13 December 1996 (29 years)
Industry
Other manufacturing n.e.c. (32990)
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Lung Tan Chen
Accounts type
Total exemption full
Region
South East
Address
31 Oakhurst Business Park
Wilberforce Way
Southwater
RH13 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2024
British
Born June 1964 (62)
Director · Appointed 1 June 2024
British
Born January 1975 (51)
Director · Appointed 13 December 1996
Taiwanese
Born June 1959 (67)
Officer history (5 former)
1 June 2024
Appointed Turnbull, Christina as Director
1 June 2024
Appointed Alberry-King, Peter as Director
2 May 2024
Resigned Dean, Janet as Secretary
23 August 2016
Resigned Tester, Kevin as Director
20 May 1997
Appointed Dean, Janet as Secretary
20 May 1997
Resigned Emjay Associates Limited as Corporate Secretary
11 April 1997
Appointed Tester, Kevin as Director
13 December 1996
Appointed Chen, Lung Tan as Director
13 December 1996
Appointed Wayne, Harold as Nominee Secretary
13 December 1996
Resigned Wayne, Harold as Nominee Secretary
13 December 1996
Appointed Wayne, Yvonne as Nominee Director
13 December 1996
Resigned Wayne, Yvonne as Nominee Director
13 December 1996
Appointed Emjay Associates Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 1 September 2016
Has significant influence or control
British
Born June 1964 (62)
Individual · Notified 1 September 2016
Owns 75–100% of shares
Taiwanese
Born June 1959 (67)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06097288
Former controllers (3)
2 May 2024
Ceased Janet Clare Dean — Has significant influence or control
15 February 2021
Ceased Raymond William Morrison — Has significant influence or control
2 September 2016
Ceased Lung Tan Chen — Owns 75–100% of shares

Financials

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

Net Assets
£2,006,271
Cash
£1,194,810
Debt Ratio
23%
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,041,761 £1,116,086 £1,160,737 £1,433,319 £1,769,179 £2,006,271
Balance sheet detail
202520242023202220212020
Fixed Assets£38,403£115£143£178£222£5,350
Current Assets£2,563,602£2,358,121£2,258,134£1,996,023£1,646,446£1,705,546
Debtors£887,697£1,062,738£1,153,863£558,099£496,949£439,863
Cash£1,194,810£808,345£507,044£770,930£726,858£842,730
Creditors (< 1 year)£589,934£589,057£824,958£835,464£530,582£669,135
Creditors (> 1 year)£669,135
Net Current Assets£1,973,668£1,769,064£1,433,176£1,160,559£1,115,864£1,036,411
Net Assets£2,006,271
Shareholder Funds£2,006,271£1,769,179£1,433,319£1,160,737£1,116,086£1,041,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Confirmation statement with no updates1 December 2025
5 December 2025Total exemption full accounts31 March 2025
9 January 2025Confirmation statement with no updates1 December 2024
9 January 2025Notification of a person with significant control
9 January 2025Cessation of a person with significant control
Show all recent filings

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