PENTONVILLE PROPERTIES NO2 LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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PENTONVILLE PROPERTIES NO2 LIMITED

Dormant Company

Founded 5 Nov 2008 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

TIMEC 1209 LIMITED 5 Nov 2008 — 3 Dec 2008
Accounts Submitted 18 Jun 2025 Next due 30 Jun 2026 19 days remaining
Confirmation Submitted 7 Apr 2025 Next due 14 Apr 2026 2 months overdue
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

161 Drury Lane London WC2B 5PN England

Full company profile for PENTONVILLE PROPERTIES NO2 LIMITED (06741410), an active company based in London, England. Incorporated 5 Nov 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 19 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Emelda Catherine O'neillDirectorNorthern IrishNorthern Ireland542 Jun 2020Active
Ita GillisSecretaryUnknownUnknown2 Jul 2020Active
Seamus (james) McaleerDirectorNorthern IrishNorthern Ireland8424 Nov 2008Active

Shareholders

Shareholders (3)

Eamonn Laverty
33.3%
Seamus Arthur Mcaleer
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Seamus (james) Mcaleer

Northern Irish

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB April 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Eamonn Francis Laverty

Northern Irish

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB July 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sean Plunkett Coyle

British

Active
Notified 6 Apr 2016
Residence Northern Ireland
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025GazetteGazette Notice Voluntary
18 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
7 Apr 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
17 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
10 Apr 2024Confirmation StatementConfirmation statement made on 31 Mar 2024 with no updates
28 Oct 2025 Gazette

Gazette Notice Voluntary

18 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

7 Apr 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

17 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

10 Apr 2024 Confirmation Statement

Confirmation statement made on 31 Mar 2024 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 28 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 18 Jun 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 17 Jun 2024

Confirmation statement made on 31 Mar 2024 with no updates

2 years ago on 10 Apr 2024