PENTON (U.K.) LIMITED

Key Data

Status

Active

Company No.

03291541

Incorporation date

13/12/1996

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

09/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

09/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

09/01/2025

Cessation of Lung Tan Chen as a person with significant control on 2016-09-02

View PDF (1 pages)

09/01/2025

Notification of Lung Tan Chen as a person with significant control on 2016-09-01

View PDF (2 pages)

09/01/2025

Notification of Penton (Uk) Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

10/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

08/07/2024

Appointment of Mr Peter Alberry-King as a director on 2024-06-01

View PDF (2 pages)

08/07/2024

Appointment of Christina Turnbull as a director on 2024-06-01

View PDF (2 pages)

02/05/2024

Termination of appointment of Janet Dean as a secretary on 2024-05-02

View PDF (1 pages)

02/05/2024

Cessation of Janet Clare Dean as a person with significant control on 2024-05-02

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

20/04/2023

Registered office address changed from Unit 2 Teville Industrials Dominion Way Worthing West Sussex BN14 8NW to 31 Oakhurst Business Park Wilberforce Way Southwater Horsham RH13 9RT on 2023-04-20

View PDF (1 pages)

20/04/2023

Secretary's details changed for Janet Dean on 2023-04-20

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

07/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

08/11/2022

Registration of charge 032915410004, created on 2022-11-02

View PDF (4 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-34.23 % *

* during past year

Cash in Bank

£507,044.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.12M
-
0.00
726.86K
-

2022
12
1.16M
-
0.00
770.93K
-

2023
12
1.43M
-
0.00
507.04K
-

2023
12
1.43M
-
0.00
507.04K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

1.43M £23.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

507.04K £-34.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Alberry-King, Peter	Director	01/06/2024 - Present	2
Wayne, Yvonne	Nominee Director	13/12/1996 - 13/12/1996	3393
Chen, Lung Tan	Director	13/12/1996 - Present	3
Tester, Kevin	Director	11/04/1997 - 23/08/2016	4
Wayne, Harold	Nominee Secretary	13/12/1996 - 13/12/1996	2045

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PENTON (U.K.) LIMITED

PENTON (U.K.) LIMITED is an(a) Active company incorporated on 13/12/1996 with the registered office located at 31 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham RH13 9RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of PENTON (U.K.) LIMITED?

PENTON (U.K.) LIMITED is currently Active. It was registered on 13/12/1996 .

Where is PENTON (U.K.) LIMITED located?

PENTON (U.K.) LIMITED is registered at 31 Oakhurst Business Park, Wilberforce Way, Southwater, Horsham RH13 9RT.

What does PENTON (U.K.) LIMITED do?

PENTON (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does PENTON (U.K.) LIMITED have?

PENTON (U.K.) LIMITED had 12 employees in 2023.

What is the latest filing for PENTON (U.K.) LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-01 with no updates.