Pentaco Construction (Cambridge) Limited

Active13264909 Private limited company
Incorporated
12 March 2021 (5 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
East of England
Address
Suite G0 Stirling House
Cambridge Innovation Park
Denny End Road
Waterbeach
CB25 9QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
23 October 2026
Resigned Wilson, Jon as Director
2 January 2024
Appointed Wilson, Jon as Director
7 December 2023
Resigned Napper, Gavin Edward as Director
12 March 2021
Appointed Creegan, Ciaran as Director
12 March 2021
Appointed Hubbard, Adrian Philip as Director
12 March 2021
Appointed Napper, Gavin Edward as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07808065

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Astris Homes East Anglia Limited Owns 75–100% of shares
Havenwood Homes Limited Owns 50–75% of shares
Laressi Mechanical and Electrical Ltd Owns 75–100% of shares
Pentaco Construction (Cambridge) Limited This company Owns 75–100% of shares
Pentaco Construction Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
20 August 2026Accounts for a small company31 December 2025

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