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Pentaberk Limited

01255547

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

71 Thorkhill Road, Thames Ditton, KT7 0UQ
Incorporated 21/04/1976

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Alberto Lanzini

director · Since 10/05/1991

DOCTOR

ITALIAN · ENGLAND · Age 81

Amanda Ruth Beardsmore

director · Since 17/07/1995

GALLERY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Phyllis Ruth Shepherd

director · Since 18/11/2000

MANUSCRIPT DEALER

BRITISH · ENGLAND · Age 89

Also on 2 other boards

Penelope Mary Job

director · Since 15/10/2001

RELOCATION CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 1 other board

Ms Penelope Mary Job

secretary · Since 30/01/2021

Mr Gideon Silas Scott Holland

director · Since 30/01/2021

BARRISTER

BRITISH · ENGLAND · Age 52

Alberto Lanzini

director

Italian · England · Age 81

Amanda Ruth Beardsmore

director · Since 17/07/1995

British · England · Age 77

Phyllis Ruth Shepherd

director · Since 18/11/2000

British · England · Age 89

Penelope Mary Job

director · Since 15/10/2001

British · England · Age 76

Gideon Silas Scott Holland

director · Since 30/01/2021

British · England · Age 52

Penelope Mary Job

secretary · Since 30/01/2021

Former

Edward Philip Basil Linstead

director · Resigned 24/10/1992

Jean Wylie Clark

secretary · Resigned 11/05/1993

Jean Wylie Clark

director · Resigned 18/11/2000

Mildred Mary Linstead

director · Resigned 15/06/2001

Norman James Holland

director · Resigned 18/06/2001

Janet Louise Mayhew

secretary · Resigned 01/11/2001

Paul Barry Wells

secretary · Resigned 02/05/2002

Cristina Lanzini

director · Resigned 01/02/2021

Roger David Holland

director · Resigned 01/02/2021

Roger David Holland

secretary · Resigned 01/02/2021

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line171 Thorkhill Road
2026-08-09

71 THORKHILL ROAD

post townThames Ditton
2026-08-09

THAMES DITTON

officer appointedJOB, Penelope Mary
2026-08-09
officer appointedBEARDSMORE, Amanda Ruth
2026-08-09
officer appointedHOLLAND, Gideon Silas Scott
2026-08-09
officer appointedJOB, Penelope Mary
2026-08-09
officer appointedLANZINI, Alberto
2026-08-09
officer appointedSHEPHERD, Phyllis Ruth
2026-08-09

CompanyRankvs 19465+ SIC 68320 peers
61

Financial strength68th percentile among SIC peers · 17/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees14/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£8k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

Current Liabilities

£2k

Fixed Assets

£2k

5avg. employees

Balance Sheet

Assets less current liabilities£11k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£3k
20247.16+£646
20236.89

Derived from filed accounts. Not audited figures.