PP

PENTA PATTERN AND MODEL LTD

Active

Company number 01908240

Hinckley, England · Incorporated 25 April 1985

4 Watling Drive, Hinckley, Leicestershire, LE10 3EY, England

Last updated on 4 April 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2011

Company history

Previous company names

LOCALCOLD LIMITED · 25 April 1985 – 20 June 1985

PENTA PATTERN AND MODEL COMPANY LIMITED · 20 June 1985 – 27 August 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Bruce Degg
Born March 1970
Significant Influence Or Control
6 April 2016
PS
Mr Neil Robert Walker
Born March 1974
Significant Influence Or Control
6 April 2016

Funding

1 funding round
22 July 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Change Person Secretary Company With Change Date
Officers
7 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Change Person Director Company With Change Date
Officers
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Capital Name Of Class Of Shares
Capital
13 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Capital Cancellation Shares
Capital
20 April 2016 View
Capital Return Purchase Own Shares
Capital
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Capital Cancellation Shares
Capital
5 May 2015 View
Capital Return Purchase Own Shares
Capital
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Capital Cancellation Shares
Capital
25 February 2015 View
Capital Return Purchase Own Shares
Capital
25 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Move Registers To Sail Company With New Address
Address
29 August 2014 View
Change Sail Address Company With New Address
Address
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Capital Variation Of Rights Attached To Shares
Capital
14 May 2014 View
Capital Name Of Class Of Shares
Capital
14 May 2014 View
Statement Of Companys Objects
Change Of Constitution
14 May 2014 View
Resolution
Resolution
14 May 2014 View
Change Person Director Company With Change Date
Officers
7 May 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Accounts Amended With Made Up Date
Accounts
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Resolution
Resolution
26 July 2011 View
Capital Allotment Shares
Capital
26 July 2011 View
Termination Secretary Company With Name
Officers
26 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Appoint Person Director Company With Name
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Legacy
Address
30 July 2009 View
Legacy
Capital
31 March 2009 View
Resolution
Resolution
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Address
20 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Accounts
18 March 2008 View
Legacy
Officers
2 November 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Address
13 September 2007 View
Legacy
Address
12 September 2007 View
Legacy
Address
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2006 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Address
24 August 2006 View
Legacy
Address
24 August 2006 View
Legacy
Address
24 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Address
24 August 2005 View
Legacy
Address
24 August 2005 View
Legacy
Address
24 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2004 View
Legacy
Annual Return
3 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
21 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2003 View
Legacy
Annual Return
14 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2002 View
Legacy
Annual Return
25 September 2001 View
Legacy
Address
30 August 2001 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Small
Accounts
10 December 1999 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Small
Accounts
23 November 1998 View
Legacy
Annual Return
12 October 1998 View
Accounts With Accounts Type Small
Accounts
9 March 1998 View
Legacy
Annual Return
12 October 1997 View
Accounts With Accounts Type Small
Accounts
5 December 1996 View
Legacy
Annual Return
4 November 1996 View
Accounts With Accounts Type Small
Accounts
22 February 1996 View
Legacy
Annual Return
9 November 1995 View
Legacy
Officers
24 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
13 October 1994 View
Accounts With Accounts Type Full
Accounts
3 December 1993 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Small
Accounts
1 November 1992 View
Legacy
Annual Return
17 October 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Officers
14 October 1991 View
Legacy
Annual Return
14 October 1991 View
Accounts With Accounts Type Small
Accounts
23 October 1990 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Small
Accounts
17 October 1989 View
Legacy
Annual Return
17 October 1989 View
Accounts With Accounts Type Small
Accounts
26 January 1989 View
Accounts With Accounts Type Small
Accounts
28 March 1988 View
Legacy
Annual Return
28 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
21 November 1986 View
Legacy
Annual Return
21 November 1986 View
Legacy
Mortgage
18 November 1986 View
Certificate Change Of Name Company
Change Of Name
27 August 1986 View
Legacy
Accounts
19 August 1986 View
Incorporation Company
Incorporation
25 April 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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