Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
3 Penta Court Limited
- Incorporated
- 11 January 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- 12 Capital Business ParkManor WayBorehamwoodWD6 1GW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 June 2018
British
Born January 1958 (68)
Samson, Malcolm Andrew
Secretary · Appointed 30 June 2012
Director · Appointed 11 January 2007
British
Born January 1966 (60)
Officer history (3 former)
20 June 2018
30 June 2012
Appointed Samson, Malcolm Andrew as Secretary
30 June 2012
11 January 2007
11 January 2007
11 January 2007
11 January 2007
11 January 2007
11 January 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2018
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 09542751
Former controllers (1)
25 September 2018
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Belgravia Property Development (London) Limited Owns 25–50% of shares (as a firm)
Belgravia Property Gasworks Limited Owns 75–100% of shares
Hyfi Private Wealth (Mortgages) Limited Owns 25–50% of shares
Hyfi Private Wealth Limited Owns 75–100% of shares
Hyland Property Holdings Limited Owns 50–75% of shares
Penta Court Holdings Limited Owns 75–100% of shares
3 Penta Court Limited This company Owns 75–100% of shares (as a firm)
4 Penta Court Limited Owns 75–100% of shares
5 Penta Court Limited Owns 75–100% of shares
Penta Court Management Company Limited Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £1
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,402,144 | £1,402,144 | £1,402,144 | £1,402,144 | £1,402,144 | |
| Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £1,402,144 | £1,402,144 | £1,402,144 | £1,402,144 | ||
| Net Current Assets | (£1,402,143) | (£1,402,143) | (£1,402,143) | (£1,402,143) | ||
| Net Assets | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 25 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 27 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 11 January 2025 | ||
| 27 November 2024 | Satisfaction of a charge in full |
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