Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Pentland Homes (Holdings) Limited
- Incorporated
- 6 September 2007 (19 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- James Nettlam Tory
- Accounts type
- Group
- Region
- South East
- Address
- The Estate Office Canterbury RoadEtchinghillFolkestoneCT18 8FA
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 11 October 2007
British
Born February 1973 (53)
Director · Appointed 11 October 2007
British
Born January 1939 (87)
Officer history (9 former)
23 September 2026
Resigned Rosbrook, Paul James as Secretary
23 September 2026
20 September 2022
Appointed Rosbrook, Paul James as Secretary
20 September 2022
8 August 2022
8 August 2022
1 July 2018
31 August 2008
31 August 2008
31 August 2008
11 October 2007
11 October 2007
11 October 2007
11 October 2007
7 September 2007
7 September 2007
7 September 2007
6 September 2007
6 September 2007
6 September 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1973 (53)
Holdings 1
Companies where Pentland Homes (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 February 2025
Financials
Balance sheet as at 31 January 2026 · group accounts
- Net Assets
- £1,556,415
- Cash
- £63,270
- Profit
- (£12,423)
- Employees
- 3
- Debt Ratio
- 9%
- Current Ratio
- 11.2x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £15,674 | £15,674 | £15,674 | £15,674 |
| Current Assets | £1,691,437 | £2,703,860 | £2,715,440 | £2,720,858 |
| Cash | £63,270 | £10,553 | £92,013 | £93,915 |
| Creditors (< 1 year) | £150,696 | £1,150,696 | £150,696 | £150,696 |
| Net Current Assets | £1,540,741 | £1,553,164 | £2,564,744 | £2,570,162 |
| Net Assets | £1,556,415 | £1,568,838 | £2,580,418 | £2,585,836 |
| Shareholder Funds | £1,556,415 | £1,568,838 | £2,580,418 | £2,585,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Registration of a charge | |||
| 29 May 2026 | Group of companies' accounts | 31 January 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 3 June 2025 | Group of companies' accounts | 31 January 2025 | ||
| 28 May 2025 | Cessation of a person with significant control |
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