Ltd Facts The UK company register, as filed

Register entry · No. 05198280

PENTACO CONSTRUCTION LIMITED

Active Private Limited Company Incorporated 5 Aug 2004

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Aug 2004 (22 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, UNITED KINGDOM, NR10 3JU

    As filed with Companies House.

  2. Nature of business

    • 41201 Construction of commercial buildings
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PENTACO CONSTRUCTION LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 20, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Butler Director 1 Jan 2021 — August 1978 British · England
Andrew Phillip Grady Director 1 Jul 2021 — July 1989 British · United Kingdom
Mark Cooper Director 2 Jan 2024 — January 1967 British · United Kingdom
Christopher John Leggett Director 4 Mar 2024 — May 1971 British · England
Hayley Hubbard Secretary 22 Nov 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Eastern Prospective Holdings Limited company · 07808065 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 PENTACO CONSTRUCTION LIMITED still trading?

The register shows PENTACO CONSTRUCTION LIMITED as active.

What does PENTACO CONSTRUCTION LIMITED do?

It files these industry codes 41201 (Construction of commercial buildings); 41202 (Construction of domestic buildings).

When was PENTACO CONSTRUCTION LIMITED set up?

It was incorporated on 5 August 2004.

When are PENTACO CONSTRUCTION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PENTACO CONSTRUCTION LIMITED's next confirmation statement due?

By 19 August 2027.

Who runs PENTACO CONSTRUCTION LIMITED?

PENTACO CONSTRUCTION LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41201), active, set up around the same time. More in this industry →

  1. 05526614 GROUNDWISE CONSTRUCTION LTD Active Private Limited Company Inc. 3 Aug 2005 41201 · Construction of commercial buildings
  2. 05524843 FOUNTAIN AND CAINE LIMITED Active Private Limited Company Inc. 2 Aug 2005 41201 · Construction of commercial buildings
  3. 05524870 SHERIFF CONSTRUCTION LIMITED Active Private Limited Company Inc. 2 Aug 2005 41201 · Construction of commercial buildings
  4. 05523722 8BUILD LIMITED Active Private Limited Company Inc. 1 Aug 2005 41201 · Construction of commercial buildings
  5. 05523266 ALAN BROOK CONSTRUCTION LIMITED Active Private Limited Company Inc. 1 Aug 2005 41201 · Construction of commercial buildings

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House