Pentyre Properties Limited

Active06229466 Private limited company
Incorporated
27 April 2007 (19 years)
Previously known as
Portrait Properties Limited (until 18 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 April 2007
British
Director · Appointed 27 April 2007
British
Born June 1950 (76)
Director · Appointed 27 April 2007
British
Born July 1953 (73)
Officer history (2 former)
27 April 2007
Appointed Roddison, John as Secretary
27 April 2007
Appointed Billis, Roger William as Director
27 April 2007
Appointed Purdie, Frances Margaret Watson as Director
27 April 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
27 April 2007
Resigned Online Corporate Secretaries Limited as Corporate Secretary
27 April 2007
Appointed Online Nominees Limited as Corporate Director
27 April 2007
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03293548
Former controllers (2)
28 April 2020
Ceased Frances Margaret Watson Purdie — Has significant influence or control
28 April 2020
Ceased Roger William Billis — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pentyre Properties Limited This company Owns 75–100% of shares
Weathervane Estates Limited Holds 25–50% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,929 £32,074 £39,061 £3,150 £64 £36 £34
Balance sheet detail
2025202420232022202120202019
Fixed Assets£289,981£290,087£290,212£290,359£290,532£290,736£290,976
Current Assets£2,434£5,129£6,205£5,958£9,537£12,009£18,907
Creditors (< 1 year)£292,381£295,180£296,353£293,167£261,008£270,671£288,954
Net Current Assets(£289,947)(£290,051)(£290,148)(£287,209)(£251,471)(£258,662)(£270,047)
Shareholder Funds£34£36£64£3,150£39,061£32,074£20,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates27 April 2026
23 February 2026Micro company accounts30 September 2025
28 April 2025Confirmation statement with updates27 April 2025
12 March 2025Micro company accounts30 September 2024
12 June 2024Micro company accounts30 September 2023
Show all recent filings

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