Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Pentlands Limited
- Incorporated
- 21 April 1998 (28 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Pegasus HousePegasus Court Tachbrook ParkWarwickCV34 6LW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
British
Born August 1995 (31)
Director · Appointed 21 November 2025
British
Born April 1983 (43)
Officer history (11 former)
21 November 2025
21 November 2025
21 November 2025
30 August 2018
Resigned Fox, James as Director
30 August 2018
Resigned Perry, Elinor Lucy as Secretary
31 January 2018
Resigned Butt, Sohail Saeed as Director
1 October 2016
Appointed Fox, James as Director
16 December 2010
Appointed Perry, Elinor Lucy as Secretary
16 December 2010
Resigned Clifford, Sarah Kate as Director
15 December 2010
Resigned Clifford, Sarah Kate as Secretary
22 May 2009
3 March 2005
2 February 2005
Appointed Clifford, Sarah Kate as Director
2 February 2005
Appointed Clifford, Sarah Kate as Secretary
2 February 2005
2 February 2005
2 February 2005
1 April 2003
Appointed Butt, Sohail Saeed as Director
21 April 1998
21 April 1998
21 April 1998
21 April 1998
21 April 1998
21 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10963774
Former controllers (1)
26 February 2018
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Appointment of a director | |||
| 18 April 2026 | Appointment of a director | |||
| 18 April 2026 | Termination of appointment of a director | |||
| 18 April 2026 | Notification of a person with significant control | |||
| 18 April 2026 | Cessation of a person with significant control |
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