PENTA FOUNDER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£53K
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £46,198 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £52,624 | £52,624 | |
| Equity | £52,624 | £52,624 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£52,624 £52,624
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Name history
Renamed 1 time since incorporation
- PENTA FOUNDER LIMITED 2012-08-31 → present
- DMWS 983 LIMITED 2012-08-14 → 2012-08-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Morris & Young C.A.
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASSIDY, Paul | Secretary | 2012-08-31 | — | British |
| CASSIDY, Paul | Director | 2012-08-31 | Oct 1969 | British |
| MACNAUGHTON, William Torquil | Director | 2012-08-31 | Apr 1962 | British |
| SCOTT, Steven | Director | 2012-08-31 | Apr 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DM COMPANY SERVICES LIMITED | Corporate Secretary | 2012-08-14 | 2012-08-31 |
| CALDER, David George | Director | 2012-08-31 | 2019-04-01 |
| GILCHRIST, Ewan Caldwell | Director | 2012-08-14 | 2012-08-31 |
| SCHRAGER VON ALTISHOFEN, Charles Leland | Director | 2012-08-31 | 2022-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Penta Gp Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-10-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-13 | AA | accounts | Accounts with accounts type full | |
| 2021-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-08-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-16 | AA | accounts | Accounts with accounts type full | |
| 2019-09-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2018-12-05 | AA | accounts | Accounts with accounts type full | |
| 2018-08-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2017-12-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.