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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

PENT DEVELOPMENTS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number10240486
Founded20/06/2016
PurposeDevelopment of building projects
Address167-169, Great Portland Street, Fifth Floor, London, W1W 5PF
Confirmation StatementNext due: 03/07/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date20/06/2016
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (28 events)

25/04/2026

Address updated

167-169, Great Portland Street, Fifth Floor

24/03/2026

Annual accounts filed

Micro company accounts made up to 30 June 2025

View file in Documents

20/06/2016

Appointed Ann Mary Catherine Shaw (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Michael Shaw

25–50% shares · 25–50% voting rights

Appointed: 20/06/2016

37.5%
Cameron Lee Shaw

25–50% shares · 25–50% voting rights

Appointed: 20/06/2016

37.5%
Michael Shaw

25–50% shares · 25–50% voting rights

Appointed: 20/06/2016

37.5%

Officers & directors

Michael Shaw

Director

Appointed: 20/06/2016

—
Cameron Lee Shaw

Director

Appointed: 20/06/2016

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (2 changes)

20/06/2016

Appointed Michael Shaw (person)

Person with significant control

20/06/2016

Appointed Cameron Lee Shaw (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

167-169

Great Portland Street, Fifth Floor

London

W1W 5PF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Profit / (loss): £1.7K

Key figures

Profit / (loss)

2017£1664
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2017£1764
2018£488
2019£7275
2020£3441
2021£3603
2022£11.093
2023£11.093
2024£16.653

Net Assets Liabilities

2017£1764
2018£488
2019£7275
2020£3441
2021£3603
2022£11.093
2023£11.093
2024£16.653

Equity

2017£1764
2018£488
2019£7275
2020£3441
2021£3603
2022£11.093
2023£11.093
2024£16.653

Current Assets

2017£4481
2018£1817
2019£15.212
2020£31.392
2021£25.294
2022£29.467
2023£29.467
2024£88.569

Net Current Assets Liabilities

2017£1243
2018£450
2019£6597
2020£12.076
2021£13.033
2022£20.418
2023£20.418
2024£26.036

Total Assets Less Current Liabilities

2017£1764
2018£488
2019£7275
2020£12.741
2021£13.423
2022£20.738
2023£20.738
2024£26.298

Creditors

2017£3238
2018£2267
2019£0
2020£9300
2021£9820
2022£9645
2023£9645
2024£9645

Average Number Employees During Period

2017—
20183
20192
20203
20210
20220
20230
20240

Called Up Share Capital

2017£100
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2017£3238
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2017£521
2018£938
2019£678
2020£665
2021£390
2022£320
2023£320
2024£262

Net Assets Liabilities Including Pension Asset Liability

2017£1764
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2017£1664
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2017£1764
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20172018201920202021202220232024
Profit / (loss)£1664———————
Total assets£1764£488£7275£3441£3603£11.093£11.093£16.653
Net Assets Liabilities£1764£488£7275£3441£3603£11.093£11.093£16.653
Equity£1764£488£7275£3441£3603£11.093£11.093£16.653
Current Assets£4481£1817£15.212£31.392£25.294£29.467£29.467£88.569
Net Current Assets Liabilities£1243£450£6597£12.076£13.033£20.418£20.418£26.036
Total Assets Less Current Liabilities£1764£488£7275£12.741£13.423£20.738£20.738£26.298
Creditors£3238£2267£0£9300£9820£9645£9645£9645
Average Number Employees During Period—3230000
Called Up Share Capital£100———————
Creditors Due Within One Year£3238———————
Fixed Assets£521£938£678£665£390£320£320£262
Net Assets Liabilities Including Pension Asset Liability£1764———————
Profit Loss Account Reserve£1664———————
Shareholder Funds£1764———————

Documenti

Micro company accounts made up to 30 June 2025

24/03/2026

View

Change of registered office address

12/08/2025

View

Change of registered office address

05/08/2025

View

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Confirmation statement

19/06/2025

View

Micro company accounts made up to 30 June 2024

27/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 30/06/2024

Filed: 30/06/2024

View

Confirmation statement

24/06/2024

View

Micro company accounts made up to 30 June 2023

26/03/2024

View

Change of director details

02/08/2023

View

Showing 1–10 of 41

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇮🇪PTMK HOLDINGS LIMITED🇬🇧GALLUZZO, Mark AnthonySAMUELLA GUEDENATHALIE RATAUX
Current ratio (2017)Current ratio
1,38×
Return on assets (net) (2017)Return on assets (net)
94,3%
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+50,1%
CAGR total assets (2017–2024)CAGR total assets
+37,8%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2017 vs 2018)
-72,3%
YoY net current assets (2017 vs 2018)
-63,8%
YoY total assets (2018 vs 2019)
+1390,8%
YoY net current assets (2018 vs 2019)
+1366%
YoY total assets (2019 vs 2020)
-52,7%
  1. –
  2. –
  3. –PENT DEVELOPMENTS LIMITED
YoY net current assets (2019 vs 2020)
+83,1%
YoY total assets (2020 vs 2021)
+4,7%
YoY net current assets (2020 vs 2021)
+7,9%
YoY total assets (2021 vs 2022)
+207,9%
YoY net current assets (2021 vs 2022)
+56,7%
YoY total assets (2023 vs 2024)
+50,1%
YoY net current assets (2023 vs 2024)
+27,5%
CAGR total assets (2017–2024)
+37,8%

Efficiency & returns

Return on assets (net) (2017)
94,3%

Working capital & liquidity

Current ratio (2017)
1,38×
Net current assets (2017)
1243 £
Net current assets (2018)
450 £
Net current assets (2019)
6597 £
Net current assets (2020)
12.076 £
Net current assets (2021)
13.033 £
Net current assets (2022)
20.418 £
Net current assets (2023)
20.418 £
Net current assets (2024)
26.036 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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