Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Pentheus Holdings Limited
- Incorporated
- 25 September 2023 (3 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Selina Nicola RogersonKeith Scott Rogerson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Pippins Cherry DriveForty GreenBeaconsfieldHP9 1XP
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2025
British
Born June 1995 (31)
British
Born September 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Selina Nicola Rogerson
Individual · Notified 29 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British,Portuguese
Born February 1966 (60)
Individual · Notified 25 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Holdings 3
Companies where Pentheus Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 January 2026 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Fixed Assets | £2 | £2 |
| Current Assets | £1 | £1 |
| Net Current Assets | £1 | £1 |
| Shareholder Funds | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Purchase of own shares | |||
| 20 June 2026 | Cancellation of shares | |||
| 20 June 2026 | Purchase of own shares | |||
| 9 June 2026 | Micro company accounts | 31 January 2026 | ||
| 28 May 2026 | Cancellation of shares |
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