Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Pentwin Group Limited
- Incorporated
- 16 August 2011 (15 years)
- Previously known as
- Pentwin Limited (until 23 May 2014)Epwin Investment Holdings Limited (until 29 January 2013)Pimco 2905 Limited (until 14 October 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Controlled by
- The Trustees of the Anthony James Rawson Business Will Trust
- Accounts type
- Group
- Region
- South West
- Address
- 1 Manor Park Business CentreMackenzie Way Swindon VillageCheltenhamGL51 9TX
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Stockman, Glenn Jason
Secretary · Appointed 14 August 2024
Director · Appointed 17 June 2024
Also at Brandan Technologies Ltd, M&L Trawlers Limited (proposed for strike-off), Propex Limited · more companies
British
Born June 1949 (77)
Director · Appointed 28 May 2024
British
Born December 1948 (77)
Director · Appointed 19 January 2012
British
Born April 1934 (92)
Officer history (3 former)
14 August 2024
Appointed Stockman, Glenn Jason as Secretary
14 August 2024
Resigned Rice, Sean Edward as Secretary
17 June 2024
28 May 2024
28 May 2024
30 June 2014
19 January 2012
19 January 2012
16 August 2011
16 August 2011
Appointed Rice, Sean Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Trustees of the Anthony James Rawson Business Will Trust
Corporate entity · Notified 28 May 2024
Has significant influence or control
Has significant influence or control (as a firm)
Trust
Former controllers (1)
28 May 2024
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Pentwin Group Limited This company
Jim R Limited Owns 75–100% of shares
LB Supplies Limited Owns 75–100% of shares
Ocean Transit Limited Owns 25–50% of shares
Our Jim (SW) Limited Owns 75–100% of shares
R J P Refrigeration Contractors Limited Owns 75–100% of shares
Ilco Refrigeration Limited Owns 75–100% of shares
McAlpine Grant Ilco Limited Owns 75–100% of shares
Oxford Refrigeration and Air Conditioning Limited Owns 75–100% of shares
Oxford Refrigeration Limited Owns 75–100% of shares
Treleigh Holdings Limited Owns 75–100% of shares
BC Car Parts Limited Owns 75–100% of shares
Hardmetal Engineering (Cornwall) Limited Owns 75–100% of shares
Wes Engineering Solutions Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £10,267,335
- Profit
- £2,244,313
- Current Ratio
- 132.5x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £12,411,796 | £12,076,313 |
| Current Assets | £23,506,830 | £21,482,526 |
| Debtors | £13,239,495 | £12,466,333 |
| Cash | £10,267,335 | £9,016,193 |
| Creditors (< 1 year) | £177,423 | £153,800 |
| Net Current Assets | £23,329,407 | |
| Net Assets | £33,012,206 | |
| Shareholder Funds | £35,256,519 | £33,012,206 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 17 February 2026 | Change of details for a person with significant control | |||
| 25 September 2025 | Change of details for a person with significant control | |||
| 24 September 2025 | Confirmation statement with updates | 24 September 2025 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 |
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