Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Pengestone Limited
- Incorporated
- 11 April 2018 (8 years)
- Previously known as
- Pangeston Ltd (until 12 April 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Other engineering activities (71129)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 1st Floor 3 Westbrook CourtSharrow Vale RoadSheffieldS11 8YZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15548680
Former controllers (8)
31 October 2025
Ceased JK Energy Consultants Ltd — Owns 25–50% of shares
31 October 2025
Ceased JS Energy Consultants Ltd — Owns 25–50% of shares
31 October 2025
Ceased SP Energy Consultants Ltd — Owns 25–50% of shares
11 November 2024
Ceased Joseph James Robert Kelly — Owns 25–50% of shares
11 November 2024
Ceased Samuel Paul — Owns 25–50% of shares
11 November 2024
Ceased Jonathan Anthony Smith — Owns 25–50% of shares
9 May 2022
Ceased Andrew Timothy Hammonds — Has significant influence or control
25 June 2018
Ceased Timothy Hammonds — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
1st Call Electrical Ltd Owns 75–100% of shares
1st Call Renewable Services Ltd Owns 75–100% of shares
Pengestone Limited This company Owns 75–100% of shares
1st Call Gas Services Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £4,664
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £550,000 | |||||
| Current Assets | £3,350 | £551,000 | £1 | |||
| Cash | £4,664 | £1,000 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £208,430 | £5,464 | ||||
| Creditors (> 1 year) | £265,343 | £368,357 | ||||
| Net Current Assets | (£203,766) | £545,536 | ||||
| Net Assets | £177,179 | £1 | £1 | £1 | ||
| Shareholder Funds | £346,234 | £280,443 | £177,179 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 8 June 2026 | Change of details for a person with significant control | |||
| 4 June 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 19 January 2026 | Appointment of a director |
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