Ltd Facts The UK company register, as filed

Register entry · No. 14853148

PENTON MECHANICAL LIMITED

Active Private Limited Company Incorporated 8 May 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 May 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

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

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 May 2023 (3 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 14 LARKSTORE PARK, STAPLEHURST, TONBRIDGE, KENT, UNITED KINGDOM, TN12 0QY

    As filed with Companies House.

  2. Nature of business

    • 43290 Other construction installation

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 May 2027
    Last made up to
    7 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENTON MECHANICAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £100 4
31 Mar 2024 (11 months) not published not published — £100 4

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Scott William Penfold Director 8 May 2023 — September 1988 British · United Kingdom
Paul Andrew Edwards Director 8 May 2023 — June 1988 British · United Kingdom
Richard John Bolton Director 8 May 2023 — February 1983 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard John Bolton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 May 2023 — February 1983 British · United Kingdom
Mr Paul Andrew Edwards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 May 2023 — June 1988 British · United Kingdom
Mr Scott William Penfold Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 May 2023 — September 1988 British · United Kingdom

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 PENTON MECHANICAL LIMITED still trading?

The register shows PENTON MECHANICAL LIMITED as active.

What does PENTON MECHANICAL LIMITED do?

It files the industry code 43290 (Other construction installation).

When was PENTON MECHANICAL LIMITED set up?

It was incorporated on 8 May 2023.

When are PENTON MECHANICAL LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PENTON MECHANICAL LIMITED's next confirmation statement due?

By 21 May 2027.

Who runs PENTON MECHANICAL LIMITED?

PENTON MECHANICAL LIMITED has 3 current directors. They're listed under People on this page.

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The file

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