Penton (UK) Holdings Limited

Active06097288 Private limited company
Incorporated
12 February 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Lung Tan Chen
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
British
Born January 1975 (51)
Director · Appointed 12 February 2007
Taiwanese
Born June 1959 (67)
Officer history (5 former)
9 October 2025
Appointed Turnbull, Christina as Director
2 May 2024
Resigned Dean, Janet as Secretary
6 September 2016
Appointed Dean, Janet as Secretary
23 August 2016
Resigned Tester, Angela Rosemary as Secretary
23 August 2016
Resigned Tester, Kevin as Director
1 March 2012
Appointed Tester, Angela Rosemary as Secretary
1 March 2012
Resigned Tester, Kevin as Secretary
2 March 2007
Appointed Tester, Kevin as Secretary
2 March 2007
Resigned Dean, Janet as Secretary
12 February 2007
Appointed Chen, Lung Tan as Director
12 February 2007
Appointed Dean, Janet as Secretary
12 February 2007
Appointed Tester, Kevin as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Taiwanese
Born June 1959 (67)

Holdings 1

Companies where Penton (UK) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,142,934
Cash
£41,471
Debt Ratio
63%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £763,737 £904,440 £1,045,127 £1,072,818 £1,251,911 £1,142,934
Balance sheet detail
202520242023202220212020
Fixed Assets£3,032,239£3,061,405£3,367,470£1,310,699£443,399£443,399
Current Assets£42,217£248,120£243,486£479,341£486,601£346,142
Debtors£746£4,926£177,623
Cash£41,471£243,194£65,863
Creditors (< 1 year)£409,122£405,714£686,238£744,913£25,560£25,804
Creditors (> 1 year)£1,492,400£1,650,000£1,850,000
Net Current Assets(£366,905)(£157,594)(£442,752)(£265,572)£461,041£320,338
Net Assets£1,142,934£1,251,911£1,072,818£1,045,127£904,440£763,737
Shareholder Funds£1,142,934£1,251,911£1,072,818£1,045,127£904,440£763,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates12 February 2026
5 December 2025Total exemption full accounts31 March 2025
21 October 2025Appointment of a director
11 March 2025Confirmation statement with no updates12 February 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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