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Pentre Overseas Holdings Limited

02295416

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 2 Penfield Road, Leigh, WN7 3PF
Incorporated 13/09/1988

Previously known as

Pentre (Holdings) Limited · until 28/04/2005
Pentre Group Limited · until 30/03/2001
Balicastle Limited · until 07/02/1989

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Duncan Grosvenor

director · Since 01/07/2026

BRITISH · ENGLAND · Age 48

Mr Kevin Mark Diskin

director · Since 01/07/2026

BRITISH · ENGLAND · Age 36

Julie Meal

secretary · Since 09/03/2010

Julie Meal

director · Since 02/12/2013

British · United Kingdom · Age 59

Richard Peter Johnstone

director · Since 02/06/2021

British · England · Age 58

Former

Michael Frederick Seymour

director · Resigned 20/11/2025

Persons with Significant Control

Pentre Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Penfield Road, Leigh, WN7 3PG

Reg: 02514415 · Companies House · Private Company Limited By Shares

Notified 22/10/2020

Former PSCs

Mr Michael Frederick Seymour

Ceased 22/10/2020

Charges1 outstanding

charge
outstanding

VENTURE FINANCE PLC

Created 02/03/2004Registered 19/03/2004

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → Unit 2 Penfield Road
2026-06-04

UNIT 2

post town → Leigh
2026-06-04

LEIGH

CompanyRankvs 4722+ SIC 70100 peers
53

Financial strength84th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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4722Pentre Overseas Holdings Limited
63
How is this score calculated?
Financial strength21/25 pts

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

Employees12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2023

Net Worth

£1.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1.8M

3avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production