Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 30/09/2024Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 30/09/2024
PENSTONE COMMUNICATIONS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Studio 2, Limelight, Elstree Way, Borehamwood WD6 1JH
- Classification (SIC)
- Other telecommunications activities (61.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/11/2025View PDF (60 pages)
Registration of charge 052468910004, created on 2025-11-18
- 06/11/2025View PDF (4 pages)
Confirmation statement made on 2025-09-30 with updates
- 06/10/2025View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2026-03-31
- 22/08/2025View PDF (1 pages)
Resolutions
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
14/10/2027Filing deadline
Last statement 30/09/2026Due 14/10/2027
- Next statement date
- 30/09/2027
- Last statement dated
- 30/09/2026
Financial performance
The latest figures PENSTONE COMMUNICATIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£187.83K2024
-21.26%vs 20232023: £238.54K
Total Assets
£382.61K2024
-0.18%vs 20232023: £383.30K
Cash in Bank
£295.27K2024
-14.12%vs 20232023: £343.83K
Total Liabilities
£194.79K2024
34.56%vs 20232023: £144.76K
Employees
72024
-2vs 20232023: 9
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 21.26% on 2023. See the full financial analysis for PENSTONE COMMUNICATIONS LIMITED.
The full financial record
Four ways through PENSTONE COMMUNICATIONS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -2.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 7 | -2 |
| 2023 | 9 | +1 |
| 2022 | 8 | 0 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 7 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/07/2015–04/04/2025 | 3 | |
| Nominee Director | 30/09/2004–30/09/2004 | 1487 | |
| Nominee Secretary | 30/09/2004–30/09/2004 | 1681 | |
| Director | 30/09/2004–04/04/2025 | 3 | |
| Director | 04/04/2025–Present | 24 | |
| Director | 01/08/2020–04/04/2025 | 0 | |
| Secretary | 30/09/2004–22/03/2022 | 0 | |
| Director | 30/09/2004–22/03/2022 | 0 | |
| Director | 15/08/2022–05/04/2024 | 0 | |
| Director | 04/04/2025–Present | 22 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 3 | |
| 06/04/2016–04/04/2025 | 3 | |
| 04/04/2025–Present | 9 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 28/06/2023
- Last 12 months
- 3
- -10 vs the year before
- Most recent filing
- 25/11/2025
- 10 months ago
What changed in the last year
- Charges and mortgagesLatest 25/11/2025
- Confirmation statementLatest 06/11/2025
Filing timeline
- 25/11/2025View PDF (60 pages)
Registration of charge 052468910004, created on 2025-11-18
- 06/11/2025View PDF (4 pages)
Confirmation statement made on 2025-09-30 with updates
- 06/10/2025View PDF (1 pages)
Current accounting period extended from 2025-09-30 to 2026-03-31
- 22/08/2025View PDF (1 pages)
Resolutions
- 22/08/2025View PDF (9 pages)
Memorandum and Articles of Association
- 09/07/2025View PDF (38 pages)
Registration of charge 052468910003, created on 2025-07-08
- 09/06/2025View PDF (1 pages)
Registered office address changed from 222 Upper Richmond Road West London SW14 8AH to Premiere House Elstree Way Borehamwood WD6 1JH on 2025-06-09
- 11/04/2025View PDF (1 pages)
Termination of appointment of Justin Robert Orde as a director on 2025-04-04
- 11/04/2025View PDF (1 pages)
Termination of appointment of Peter William Gibbard as a director on 2025-04-04
- 11/04/2025View PDF (1 pages)
Termination of appointment of Julian David Mark Robinson as a director on 2025-04-04
- 11/04/2025View PDF (2 pages)
Appointment of Vincenzo Mignacca as a director on 2025-04-04
- 11/04/2025View PDF (2 pages)
Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-04-04
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
Similar companies
130 UK companies are similar to PENSTONE COMMUNICATIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other telecommunications activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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ACTIVE COMMUNICATIONS LIMITED
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About PENSTONE COMMUNICATIONS LIMITED
A short description of the company, written from its Companies House record.
PENSTONE COMMUNICATIONS LIMITED is a private limited company registered in the United Kingdom, based in Studio 2, Limelight, Elstree Way, Borehamwood WD6 1JH. Companies House classifies its business as Other telecommunications activities. It has been on the register for 22 years.
The register currently records it as active. Its 2024 accounts report net assets of £187.83K and 7 employees.
PENSTONE COMMUNICATIONS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PENSTONE COMMUNICATIONS LIMITED under one registered business activity: Other telecommunications activities (61.90 - SIC 2007).
PENSTONE COMMUNICATIONS LIMITED is recorded as active on the Companies House register, and has been on it since 30/09/2004.
The most recent accounts Okredo holds cover 2024 and report net assets of £187.83K, total assets of £382.61K, cash in bank of £295.27K and total liabilities of £194.79K.
The most recent document on the record is dated 25/11/2025: Registration of charge 052468910004, created on 2025-11-18, 10 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 14/10/2027.
Companies House lists 10 officers (2 currently in post) and 3 people with significant control (2 current).