Register entry · No. 10240486
PENT DEVELOPMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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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 29 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £31,779.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Jun 2016 (10 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
167-169, GREAT PORTLAND STREET,, FIFTH FLOOR,, LONDON, ENGLAND, W1W 5PF
As filed with Companies House. -
Nature of business
- 41100 Development of building projects
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Accounts
- Next due
- 29 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PENT DEVELOPMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £31,779 | 0 |
| 30 Jun 2024 | not published | not published | — | £33,157 | 0 |
| 30 Jun 2023 | not published | not published | — | £16,653 | 0 |
| 29 Jun 2022 | not published | not published | — | £11,093 | 0 |
| 30 Jun 2021 | not published | not published | — | £3,603 | 3 |
| 30 Jun 2020 | not published | not published | — | £3,441 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Michael Shaw | Director | 20 Jun 2016 | — | February 1955 | British · England |
| Cameron Lee Shaw | Director | 20 Jun 2016 | — | March 1986 | British · United Arab Emirates |
| Ann Mary Catherine Shaw | Secretary | 20 Jun 2016 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Michael Shaw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Jun 2016 | — | February 1955 | British · England |
| Mr Cameron Lee Shaw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Jun 2016 | — | March 1986 | British · United Arab Emirates |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PENT DEVELOPMENTS LIMITED still trading?
The register shows PENT DEVELOPMENTS LIMITED as active.
What does PENT DEVELOPMENTS LIMITED do?
It files the industry code 41100 (Development of building projects).
When was PENT DEVELOPMENTS LIMITED set up?
It was incorporated on 20 June 2016.
When are PENT DEVELOPMENTS LIMITED's accounts due?
Next accounts are due by 29 March 2027. The last accounts were made up to 30 June 2025.
When is PENT DEVELOPMENTS LIMITED's next confirmation statement due?
By 3 July 2027.
Who runs PENT DEVELOPMENTS LIMITED?
PENT DEVELOPMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House