Penta (Gb) Limited (04628217)

Company details

Type: Private Limited Company
Incorporated: 2003-01-03
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · TOTAL EXEMPTION FULL
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

9 Links Avenue
Felixstowe
Suffolk
Ip11 9hd

Peer comparison

Compared against 3,682 UK companies in SIC 49410 (Freight transport by road) within the Dormant or pre-trading bracket (Under £1k net assets).

Net assets Above typical

P25medianP75

This company: —
Turnover Above typical

P25medianP75

This company: —
Profit / loss Typical

P25medianP75

This company: —

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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Compares this company to 3,682 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.

Financial health

Derived from the filed accounts to Dec 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2025	Dec 2024	Dec 2023	Dec 2022	Dec 2021
Balance sheet
Current assets	£76,519 ↓41.4%	£130,482 ↓61.6%	£339,650 ↓6.6%	£363,544 ↓62.6%	£970,992
Cash	£28,806 ↓67.4%	£88,331 ↑35.7%	£65,070 ↓75.7%	£267,725 ↑63.4%	£163,814
Debtors	£47,713 ↑13.2%	£42,151 ↓84.6%	£274,580 ↑186.6%	£95,819 ↓88.1%	£807,178
Net current assets	£-3,875	£34,584 ↓87.6%	£279,467 ↓3.7%	£290,233 ↑5.8%	£274,352
Net assets	£477 ↓98.8%	£38,433 ↓86.5%	£284,038 ↓4.2%	£296,417 ↑4.1%	£284,768
Equity	£477 ↓98.8%	£38,433 ↓86.5%	£284,038 ↓4.2%	£296,417 ↑4.1%	£284,768
Other
Average employees	3 →0.0%	3 →0.0%	3 ↓25.0%	4 ↓20.0%	5

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

49410 · Freight transport by road

Officers (4)

Stokes, Jason · Director appointed 2003-01-07
Stokes, Susan Elizabeth · Director appointed 2003-01-07
Rm Registrars Limited · Corporate Secretary appointed 2003-01-03 resigned 2003-01-03
Rm Nominees Limited · Corporate Director appointed 2003-01-03 resigned 2003-01-03

People with significant control (3)

Mr Jason Stokes Ceased 2023-10-23

Individual Psc · British · resident in United Kingdom · born 12/1967 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mrs Susan Elizabeth Stokes Ceased 2023-10-23

Individual Psc · British · resident in United Kingdom · born 7/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Penta Gb Holdings Limited Active

Corporate Entity Psc · notified 2023-10-23

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by Rbs Invoice Finance Limited

Created 2009-07-13 · satisfied 2024-06-13

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

2026-05-05 Total-exemption-full accounts AA Accounts
2026-01-07 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-12 Total-exemption-full accounts AA Accounts
2025-05-09 Change registered office address company with date old address new address AD01 Address
2025-01-07 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-13 Mortgage satisfy charge full (paper) MR04 Mortgage
2024-05-28 Total-exemption-full accounts AA Accounts
2024-01-05 Confirmation statement (with updates) CS01 Confirmation statement
2023-11-20 Notification of a person with significant control PSC02 PSC
2023-11-20 Cessation of a person with significant control PSC07 PSC
2023-11-20 Cessation of a person with significant control PSC07 PSC
2023-03-21 Total-exemption-full accounts AA Accounts
2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
2022-04-05 Total-exemption-full accounts AA Accounts
2022-01-05 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.