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Pentland Homes Limited

01031651

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 10 outstanding charges (-10)

Details

The Estate Office Canterbury Road, Etchinghill, Folkestone, CT18 8FA
Incorporated 18/11/1971

Previously known as

Torbeau Developments Limited · until 30/06/1997

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Peter Nettlam Tory

director · Since 18/05/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 14 other boards

Mr James Nettlam Tory

director · Since 08/12/1997

DIRECTOR

BRITISH · CAYMAN ISLANDS · Age 53

Mr David Johnathan Callister

director · Since 18/07/2003

GOLF PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Daren Blake Eagle

director · Since 06/02/2019

BUILD DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Peter Reed

director · Since 27/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Paul James Rosbrook Bsc Hons Aca

director · Since 08/08/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mr Paul James Rosbrook

secretary · Since 08/08/2022

Mr Paul James Kitchingman

director · Since 03/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Darren Smith

director · Since 01/11/2023

SURVEYOR

BRITISH · ENGLAND · Age 49

Peter Nettlam Tory

director

British · United Kingdom · Age 87

James Nettlam Tory

director · Since 08/12/1997

British · Cayman Islands · Age 53

David Johnathan Callister

director · Since 18/07/2003

British · United Kingdom · Age 53

Daren Blake Eagle

director · Since 06/02/2019

British · England · Age 53

Peter Reed

director · Since 27/07/2022

British · England · Age 61

Paul James Rosbrook

secretary · Since 08/08/2022

Paul James Rosbrook

director · Since 08/08/2022

British · United Kingdom · Age 53

Paul James Kitchingman

director · Since 03/10/2022

British · England · Age 46

Darren Smith

director · Since 01/11/2023

British · England · Age 49

Former

Valerie Betty Tory

director · Resigned 16/02/1994

George Archibald Mickleburgh

secretary · Resigned 31/07/2002

George Archibald Mickleburgh

director · Resigned 31/07/2002

Roland George Parry

secretary · Resigned 18/07/2003

Christopher Cowan

secretary · Resigned 17/10/2003

Malcolm Colin John Jarvis

director · Resigned 16/01/2004

Cherie Tory

director · Resigned 06/10/2005

Matthew Alexander Brett Chaponnel

director · Resigned 31/01/2008

Richard Spencer Tanner

secretary · Resigned 22/02/2008

Richard Spencer Tanner

director · Resigned 14/03/2008

Danny Wood

secretary · Resigned 14/03/2008

Jill Bernadette Perkins

secretary · Resigned 19/05/2008

Janet Penelope Burnell

director · Resigned 26/07/2013

Julia Ellen Price

director · Resigned 30/06/2020

Timothy Michael Giles Barton

director · Resigned 31/07/2021

Ian James Hardman

director · Resigned 31/03/2022

Martin John Hart

director · Resigned 26/07/2022

Steven Robert Coates

secretary · Resigned 08/08/2022

Steven Robert Coates

director · Resigned 08/08/2022

Karrina Stella Oki

director · Resigned 17/10/2022

Simon James

director · Resigned 31/10/2022

Anthony Robert Martin

director · Resigned 24/01/2023

Persons with Significant Control

Mr James Nettlam Tory

Significant control

British · Cayman Islands · Age 53

The Estate Office, Canterbury Road, Folkestone, CT18 8FA

Notified 06/04/2016

Former PSCs

Mr Peter Nettlam Tory

Ceased 01/02/2025

Charges10 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/07/2026Registered 03/08/2026
Charge
outstanding

LLOYDS BANK PLC

Created 05/08/2025Registered 13/08/2025
Charge
outstanding

LLOYDS BANK PLC

Created 14/04/2025Registered 23/04/2025
Charge
outstanding

LLOYDS BANK PLC

Created 20/09/2023Registered 26/09/2023
Charge
satisfied

G H DEAN & CO LIMITED

Created 10/05/2023Registered 11/05/2023Satisfied 21/01/2025
Charge
outstanding

LLOYDS BANK PLC

Created 17/02/2023Registered 21/02/2023
Charge
satisfied

LLOYDS BANK PLC

Created 13/12/2022Registered 13/12/2022Satisfied 16/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 07/09/2022Registered 07/09/2022
Charge
outstanding

LLOYDS BANK PLC

Created 10/08/2022Registered 10/08/2022
Charge
satisfied

RICHARD PRIOR · VIVIENNE TAYLOR · DANIEL LUKE NEWING · CORAL ANNE NEWING · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/09/2020Registered 25/09/2020Satisfied 27/09/2021
Charge
satisfied

LLOYDS BANK PLC

Created 24/05/2019Registered 30/05/2019Satisfied 21/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/11/2018Registered 27/11/2018Satisfied 10/06/2025
Charge
satisfied

LLOYDS BANK PLC

Created 26/11/2018Registered 27/11/2018Satisfied 23/06/2021
Charge
outstanding

LLOYDS BANK PLC

Created 23/08/2016Registered 01/09/2016
Charge
satisfied

LLOYDS BANK PLC

Created 23/08/2016Registered 01/09/2016Satisfied 23/06/2021
Charge
outstanding

LLOYDS BANK PLC

Created 02/08/2016Registered 02/08/2016
Charge
outstanding

LLOYDS BANK PLC

Created 25/07/2016Registered 25/07/2016
charge
satisfied

WESTERLY INVESTMENTS LIMITED

Created 14/05/2004Registered 20/05/2004Satisfied 06/10/2025

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1The Estate Office Canterbury Road
2026-08-11

THE ESTATE OFFICE CANTERBURY ROAD

post townFolkestone
2026-08-11

FOLKESTONE

officer appointedROSBROOK, Paul James
2026-08-11
officer appointedCALLISTER, David Johnathan
2026-08-11
officer appointedEAGLE, Daren Blake
2026-08-11
officer appointedKITCHINGMAN, Paul James
2026-08-11
officer appointedREED, Peter
2026-08-11
officer appointedROSBROOK, Paul James
2026-08-11
officer appointedSMITH, Darren
2026-08-11
officer appointedTORY, James Nettlam
2026-08-11
officer appointedTORY, Peter Nettlam
2026-08-11

CompanyRankvs 1682+ SIC 41202 peers
66

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.9× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/01/2026

Turnover

£36.1M

Annual revenue

Net Worth

£29.7M

Balance sheet strength

Cash

£5.2M

Cash in the bank

Profit Before Tax

£1.7M

Bottom line earnings

Net Current Assets

£28.5M

Working capital

Current Assets

£60.1M

Current Liabilities

£31.7M

Fixed Assets

£1.6M

Debtors

£2.6M

Cost of Sales

£27.9M

Gross Profit

£8.3M

Admin Expenses

£5.2M

Operating Profit

£3.1M

Profit After Tax

£1.4M

37avg. employees

Tax at Year End(2023)

Dividends paid-£1.0M

People Costs

Wages & salaries£3.2M
NI contributions£451k

Balance Sheet

Intangible assets£469k
Bank loans & overdrafts£23.8M
Assets less current liabilities£30.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20261.90+£1.4M
20252.19+£1.8M
20242.09-£2.6M
20233.07

Derived from filed accounts. Not audited figures.