Ben Pentreath Limited

Active05313872 Private limited company
Incorporated
15 December 2004 (21 years)
Industry
Architectural activities (71111)
Directors
Jennifer Elise Bell
Zoe Michelle Wightman
Accounts type
Total exemption full
Region
East of England
Address
Suite 204A
East Wing Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Bell, Jennifer Elise
Director · Appointed 1 March 2022
British
Born December 1984 (41)
Director · Appointed 1 March 2022
British
Born November 1988
Wightman, Zoe Michelle
Director · Appointed 1 March 2022
British
Born April 1979 (47)
Cunningham, Rupert Jasper Clunie
Director · Appointed 4 August 2017
British
Born May 1984 (42)
Illingworth, Robert Charles
Director · Appointed 4 August 2017
British
Born April 1983 (43)
Director · Appointed 15 December 2004
British
Born November 1971
Officer history (3 former)
1 March 2022
Appointed Bell, Jennifer Elise as Director
1 March 2022
Appointed Hales, Tamara Louise as Director
1 March 2022
Appointed Wightman, Zoe Michelle as Director
4 August 2017
Appointed Cunningham, Rupert Jasper Clunie as Director
4 August 2017
Appointed Illingworth, Robert Charles as Director
29 August 2012
Resigned Hackett, Jane as Secretary
15 December 2004
Appointed Pentreath, Benjamin Toby as Director
15 December 2004
Appointed Jpcors Limited as Corporate Nominee Secretary
15 December 2004
Resigned Jpcors Limited as Corporate Nominee Secretary
15 December 2004
Appointed Jpcord Limited as Corporate Nominee Director
15 December 2004
Resigned Jpcord Limited as Corporate Nominee Director
15 December 2004
Appointed Hackett, Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 13987983
Former controllers (1)
22 March 2022
Ceased Ben Pentreath — Owns 75–100% of shares

Financials

Net Assets
£1,410,050
Cash
£1,856,096
Employees
45

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £981,980 £1,858,030 £1,828,437 £1,700,330 £1,507,038 £1,410,050
Balance sheet detail
202420232022202120202019
Fixed Assets£449,586£487,823£496,490£518,541£517,428£192,907
Current Assets£3,296,763£2,525,921£2,437,347£1,724,183£1,133,516
Debtors£884,798£692,051
Cash£1,856,096£1,882,716£1,566,994£1,478,200£793,592£416,450
Creditors (< 1 year)£2,263,474£2,186,423£1,212,139£1,038,079£356,074£292,353
Creditors (> 1 year)£0£22,500£32,500£42,500£10,000£34,583
Net Current Assets£1,110,340£1,313,782£1,399,268£1,368,109£841,163
Net Assets£1,410,050£1,507,038£1,700,330£1,828,437£1,858,030£981,980
Shareholder Funds£1,410,050£1,507,038£1,700,330£1,828,437£1,858,030£981,980

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Registered office address changed
19 December 2025Confirmation statement with no updates15 December 2025
18 December 2025Director's details changed
29 September 2025Total exemption full accounts31 December 2024
18 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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