Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Penta Court Holdings Limited
- Incorporated
- 15 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 12 Capital Business ParkManor WayBorehamwoodWD6 1GW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2015
British
Born January 1966 (60)
Director · Appointed 15 April 2015
British
Born January 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15801454
Former controllers (5)
11 November 2024
Ceased Susan Wendy Moser — Owns 25–50% of shares (as a trust)
11 November 2024
Ceased Paul Raymond Moser — Owns 25–50% of shares (as a trust)
11 November 2024
Ceased Brian J Hyman (Holdings) Limited — Owns 25–50% of shares (as a firm)
28 September 2018
28 September 2018
Ceased Joanne Rachel Landesberg — Owns 25–50% of shares
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 This company Owns 75–100% of shares
3 Penta Court Limited 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 · total exemption full accounts
- Net Assets
- £1,385,382
- Cash
- £49,398
- Debt Ratio
- 55%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £63,697 | £68,228 | £67,581 | £64,305 | ||
| Current Assets | £3,004,739 | £2,796,194 | £2,795,150 | £2,749,637 | £2,735,708 | |
| Debtors | £2,955,341 | £2,749,933 | £2,736,057 | £2,718,984 | £2,715,164 | |
| Cash | £49,398 | £46,261 | ||||
| Creditors (< 1 year) | £1,667,130 | £1,384,691 | ||||
| Net Current Assets | £1,337,609 | £1,411,503 | £2,598,443 | £2,576,255 | £2,653,543 | |
| Net Assets | £1,385,382 | £1,462,675 | £1,398,805 | £1,339,770 | £1,287,660 | |
| Shareholder Funds | £1,385,382 | £1,462,675 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 16 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 2 May 2025 | Confirmation statement with updates | 15 April 2025 | ||
| 30 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 19 December 2024 | Cessation of a person with significant control |
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