Penta (GB) Limited

Active04628217 Private limited company
Incorporated
3 January 2003 (23 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
East of England
Address
9 Links Avenue
Felixstowe
IP11 9HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 January 2003
British
Director · Appointed 7 January 2003
British
Born December 1967 (58)
Director · Appointed 7 January 2003
British
Born July 1965 (61)
Officer history (2 former)
7 January 2003
Appointed Stokes, Susan Elizabeth as Secretary
7 January 2003
Appointed Stokes, Jason as Director
7 January 2003
Appointed Stokes, Susan Elizabeth as Director
3 January 2003
Appointed Rm Registrars Limited as Corporate Secretary
3 January 2003
Resigned Rm Registrars Limited as Corporate Secretary
3 January 2003
Appointed Rm Nominees Limited as Corporate Director
3 January 2003
Resigned Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15082822
Former controllers (2)
23 October 2023
Ceased Jason Stokes — Owns 25–50% of shares
23 October 2023
Ceased Susan Elizabeth Stokes — Owns 25–50% of shares

Financials

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

Net Assets
£477
Cash
£28,806
Employees
3
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £186,908 £225,961 £284,768 £296,417 £284,038 £38,433 £477
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,373£4,752£5,726£7,635£12,859£13,680£4,085
Current Assets£76,519£130,482£339,650£363,544£970,992£632,533£552,218
Debtors£47,713£42,151£274,580£95,819£807,178£549,545£453,473
Cash£28,806£88,331£65,070£267,725£163,814£82,988£98,745
Creditors (< 1 year)£80,394£95,898£60,183£73,311£696,640£417,653£368,619
Net Current Assets(£3,875)£34,584£279,467£290,233£274,352£214,880£183,599
Net Assets£477£38,433£284,038£296,417£284,768£225,961£186,908
Shareholder Funds£477£38,433£284,038£296,417£284,768£225,961£186,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Total exemption full accounts31 December 2025
7 January 2026Confirmation statement with no updates3 January 2026
12 May 2025Total exemption full accounts31 December 2024
9 May 2025Registered office address changed
7 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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