Pentos Drive Management Limited

Active03690002 Private limited company
Incorporated
29 December 1998 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
Indestructible Paint Ltd
19-25 Pentos Drive Sparkhill
Birmingham
B11 3TA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2000
British
Born November 1964
Director · Appointed 22 January 1999
British
Born October 1952 (74)
Officer history (5 former)
1 December 2010
Resigned Sammons, Malcolm as Secretary
22 April 2004
Appointed Sammons, Malcolm as Secretary
22 April 2004
Resigned Regan, Michael Francis as Secretary
1 August 2000
Appointed Norton, Alan as Director
31 March 2000
Resigned Hicks, John David as Director
22 January 1999
Appointed Norton, Brian John as Director
22 January 1999
Appointed Hicks, John David as Director
22 January 1999
Appointed Regan, Michael Francis as Secretary
29 December 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 December 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 December 1998
Appointed London Law Services Limited as Corporate Nominee Director
29 December 1998
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 01376995

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Seaforth Holdings Limited Owns 25–50% of shares
Indestructible Paint Limited Owns 75–100% of shares
Pentos Drive Management Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Current Ratio
7.8x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 2026 £8,001 £3,834 £1,932 £7,566 £11,052 £14,893 £15,458
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,880£0£1
Current Assets£6,399£15,660£11,652£8,136£2,436£4,338£8,479
Creditors (< 1 year)£821£767£600£570£504£504£479
Net Current Assets£5,578£14,893£11,052£7,566£1,932£3,834£8,000
Shareholder Funds£15,458£14,893£11,052£7,566£1,932£3,834£8,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2025Micro company accounts31 March 2025
6 February 2025Confirmation statement with updates29 December 20243
23 September 2024Micro company accounts31 March 2024
3 January 2024Confirmation statement with updates29 December 20233
31 August 2023Micro company accounts31 March 2023
Show all recent filings

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