PENTIRE POINT LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
P

PENTIRE POINT LIMITED

Development of building projects

Founded 4 Mar 2008 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 26 Dec 2025 Next due 26 Jun 2026 1 month remaining
Confirmation Submitted 10 Apr 2026 Next due 18 Mar 2027 10 months remaining
Net assets £-2M £78K 2024 year on year
Total assets £484K £444K 2024 year on year
Total Liabilities £2M £366K 2024 year on year
Charges 12
5 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for PENTIRE POINT LIMITED (06522524), an active company based in London, England. Incorporated 4 Mar 2008. Development of building projects. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£18.66k

Increased by £15.59k (+507%)

Net Assets

-£1.99M

Increased by £77.95k (+4%)

Total Liabilities

£2.48M

Increased by £366.23k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

511%

Decreased by 4758 (-90%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Apg Cornwall Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Apg Special Projects No.1 Limited

Unknown

Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Apg Cornwall Limited

Ceased 1 Oct 2024

Ceased
Ceased

Group Structure

Group Structure

PENTIRE POINT LIMITED Current Company

Charges

Charges

5 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with no updates
8 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
17 Mar 2026Persons With Significant ControlApg Special Projects No.1 Limited notified as a person with significant control
17 Mar 2026Persons With Significant ControlCessation of Apg Cornwall Limited as a person with significant control on 1 Oct 2024
26 Dec 2025AccountsAnnual accounts made up to 30 Sept 2024
10 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with no updates

8 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

17 Mar 2026 Persons With Significant Control

Apg Special Projects No.1 Limited notified as a person with significant control

17 Mar 2026 Persons With Significant Control

Cessation of Apg Cornwall Limited as a person with significant control on 1 Oct 2024

26 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Mar 2026 with no updates

3 weeks ago on 10 Apr 2026

Replacement Filing Of Confirmation Statement With Made Up Date

3 weeks ago on 8 Apr 2026

Apg Special Projects No.1 Limited notified as a person with significant control

1 months ago on 17 Mar 2026

Cessation of Apg Cornwall Limited as a person with significant control on 1 Oct 2024

1 months ago on 17 Mar 2026

Annual accounts made up to 30 Sept 2024

4 months ago on 26 Dec 2025