Ltd Facts The UK company register, as filed

Register entry · No. 01025401

PENTAX DEVELOPMENTS LIMITED

Active Private Limited Company Incorporated 28 Sep 1971

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £2,695,351.

    Accounts to 30 Sep 2024 · See it
  • Clear
    Trading history

    Incorporated 28 Sep 1971 (55 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 68320 Management of real estate on a fee or contract basis

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Sep 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    41

  6. Names

    1. PENTAX DEVELOPMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 not published not published £98 £2,695,351 6
30 Sep 2023 not published not published £242 £2,692,523 6
30 Sep 2022 not published not published £2,662 £2,704,096 5
30 Sep 2021 not published not published £60,665 £2,702,764 6
30 Sep 2020 not published not published £42,307 £2,730,695 6
30 Sep 2019 not published not published £200 £2,760,354 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Shane Gordon Birch-Bastock Director — — April 1968 British · United Kingdom
Kim Jane Wyatt Director 20 Dec 1993 — January 1959 British · United Kingdom
Susan Birch Bastock Director 1 Sep 2004 — October 1966 British · United Kingdom
Grace Birch-Bastock Director Director 1 Oct 2016 — July 1996 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
G&S Midlands Limited company · 16505255 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 2 Apr 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PENTAX DEVELOPMENTS LIMITED still trading?

The register shows PENTAX DEVELOPMENTS LIMITED as active.

What does PENTAX DEVELOPMENTS LIMITED do?

It files these industry codes 41100 (Development of building projects); 68320 (Management of real estate on a fee or contract basis).

When was PENTAX DEVELOPMENTS LIMITED set up?

It was incorporated on 28 September 1971.

When are PENTAX DEVELOPMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 September 2024.

When is PENTAX DEVELOPMENTS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs PENTAX DEVELOPMENTS LIMITED?

PENTAX DEVELOPMENTS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01036680 PARRY'S MANAGEMENT SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1971 41100 · Development of building projects
  2. 01036029 BRENARD PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1971 41100 · Development of building projects
  3. 01035289 D.A.R.ESTATES COMPANY LIMITED Active Private Limited Company Inc. 17 Dec 1971 41100 · Development of building projects
  4. 01035072 GRENVILLE MANAGEMENTS LIMITED Active Private Limited Company Inc. 16 Dec 1971 41100 · Development of building projects
  5. 01034261 K.LYON(FURNISHINGS)LIMITED Active Private Limited Company Inc. 10 Dec 1971 41100 · Development of building projects

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House