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Company profile
PENTHEUS HOLDINGS LIMITED
active • ltd • Pippins Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire, HP9 1XP, England
Company no.15163212Officers5Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15163212
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-09-25
- Registered Office
- Pippins Cherry Drive, Forty Green, Beaconsfield, Buckinghamshire, HP9 1XP, England
- Sic Codes
- activities of head offices
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3
Equity
£3
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2026-01-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£3£2£0
20252026
Latest snapshot
Financial year2026
Statement date2026-01-31
Trade debtors£0
Trade creditors£0
Fixed assets£2
Current assets£1
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2025 | £3 | £3 | £0 |
| 2026 | £3 | £3 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 9 Jun 2026 | 1 Days |
| Confirmation Statement Submitted | 1 Oct 2025 | 8 Months |
| Accounts Submitted | 16 Jun 2025 | 11 Months |
| ROGERSON, Noah Randolph Scott Appointed | 27 Jan 2025 | 1 Year |
| Accounts Submitted | 8 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 8 Nov 2024 | 1 Year |
| Change of Date Of Creation | 8 Nov 2024 | 1 Year |
| Change of Jurisdiction | 8 Nov 2024 | 1 Year |
| Change of Registered Office Address | 8 Nov 2024 | 1 Year |
| Change of Type | 8 Nov 2024 | 1 Year |
| ROGERSON, Keith Scott Appointed | 25 Sep 2023 | 2 Years |
| ROGERSON, Selina Nicola Appointed | 25 Sep 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-micro-entity | 2026-06-09 | Open PDF |
| capital-cancellation-shares | 2026-05-28 | Open PDF |
| capital-alter-shares-subdivision | 2025-11-10 | Open PDF |
| memorandum-articles | 2025-10-28 | Open PDF |
| resolution | 2025-10-28 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-07 | Open PDF |
| change-to-a-person-with-significant-control | 2025-10-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-01 | Open PDF |
| change-person-director-company-with-change-date | 2025-10-01 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2025-06-16 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-02-03 | Open PDF |
| change-account-reference-date-company-current-extended | 2024-11-08 | Open PDF |