PL

PENTRA LIMITED

Active

Company number 02782107

York · Incorporated 21 January 1993

Persimmon House, Fulford, York, YO19 4FE

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 21 January 1993 and registered in England and Wales, PENTRA LIMITED remains an active private limited company, now trading for 33 years. Its registered office is at Persimmon House, Fulford, York, YO19 4FE. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Charles Church Developments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: NICHOLS, Julia (appointed 30 September 2021) and SMITH, Michael John (appointed 14 January 2022). DAVISON, Tracy Lazelle serves as company secretary (appointed 20 July 2001). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 November 2025. The next is due by 20 November 2026. Companies House holds 135 filings for this company, most recently a confirmation statement filing on 17 November 2025.

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
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

SM
SMITH, Michael John
Director
14 January 2022
NJ
NICHOLS, Julia
Director
30 September 2021
DT
DAVISON, Tracy Lazelle
Secretary
20 July 2001
SR
STENHOUSE, Richard Paul, Mr
Director · Resigned
30 September 2016
JD
JENKINSON, David
Director · Resigned
1 May 2016
GN
GREENAWAY, Nigel Peter
Director · Resigned
18 April 2013
FM
FARLEY, Michael Peter
Director · Resigned
1 January 2010
FJ
FAIRBURN, Jeffrey
Director · Resigned
1 January 2010
FG
FRANCIS, Gerald Neil
Director · Resigned
1 May 2002
GG
GREWER, Geoffrey
Director · Resigned
19 March 2001
KM
KILLORAN, Michael Hugh
Director · Resigned
19 March 2001
CR
CORDY, Richard Miles
Director · Resigned
3 October 2000
GL
GARNER, Laurence Edwin
Director · Resigned
22 January 1999
SN
SMITH, Nicholas Howard
Director · Resigned
15 December 1998
BS
BASELEY, Stewart Antony
Director · Resigned
28 October 1996
BW
BROADBENT, Walter Louis Farndon
Director · Resigned
28 October 1996
MR
MURPHY, Raymond St John
Secretary · Resigned
14 September 1993
DP
DOCHERTY, Patrick
Director · Resigned
8 March 1993
PN
PARAVICINI, Nicholas Vincent Somerset
Director · Resigned
8 March 1993

Persons with significant control

PS
Charles Church Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Accounts
25 September 2025 View
Legacy
Other
25 September 2025 View
Legacy
Other
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Small
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
27 January 2022 View
Appoint Person Director Company With Name Date
Officers
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Accounts With Accounts Type Full
Accounts
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Auditors Resignation Company
Auditors
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Auditors Resignation Company
Auditors
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Change Person Director Company With Change Date
Officers
26 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2011 View
Change Person Director Company With Change Date
Officers
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
22 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Mortgage
7 July 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
20 October 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
14 October 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
27 October 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
27 October 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Annual Return
16 October 2002 View
Legacy
Officers
10 September 2002 View
Accounts With Accounts Type Full
Accounts
19 June 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Accounts
11 December 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Officers
4 October 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Address
30 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Annual Return
30 October 2000 View
Legacy
Officers
27 October 2000 View
Accounts With Accounts Type Full
Accounts
29 January 2000 View
Legacy
Annual Return
2 November 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Officers
10 March 1999 View
Accounts With Accounts Type Full
Accounts
4 February 1999 View
Legacy
Officers
24 December 1998 View
Legacy
Officers
24 December 1998 View
Legacy
Annual Return
30 October 1998 View
Legacy
Officers
8 July 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Annual Return
13 February 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Annual Return
13 January 1997 View
Legacy
Capital
16 September 1996 View
Resolution
Resolution
16 September 1996 View
Accounts With Accounts Type Full
Accounts
30 August 1996 View
Accounts With Accounts Type Small
Accounts
11 January 1996 View
Legacy
Accounts
29 November 1995 View
Legacy
Accounts
6 September 1995 View
Legacy
Annual Return
29 January 1995 View
Accounts With Accounts Type Small
Accounts
19 January 1995 View
Legacy
Accounts
18 November 1994 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
31 January 1994 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Address
5 July 1993 View
Resolution
Resolution
5 July 1993 View
Legacy
Officers
5 July 1993 View
Miscellaneous
Miscellaneous
21 January 1993 View
Incorporation Company
Incorporation
21 January 1993 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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