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Penta Precision Eng. Limited

03478011

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)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 9 Murrills Estate, Portchester, Fareham, PO16 9RD
Incorporated 09/12/1997

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

25620
Machining

Officers

Mr Stephen Mark Walker

director · Since 11/03/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Oakley Secretarial Services Limited

secretary · Since 25/03/2020

BRITISH

Also on 222 other boards

Stephen Mark Walker

director · Since 11/03/2005

British · England · Age 60

Oakley Secretarial Services Limited

corporate secretary · Since 25/03/2020

Reg: 03283273

Also on 222 other boards

Former

Wildman & Battell Limited

corporate nominee director · Resigned 09/12/1997

Same-Day Company Services Limited

corporate nominee secretary · Resigned 09/12/1997

Michael David Dorey

director · Resigned 11/09/1998

Anthony Ho

secretary · Resigned 11/06/2002

Anthony Ho

director · Resigned 05/01/2004

Robert Armugam

director · Resigned 31/01/2004

Christopher Gregory

director · Resigned 31/01/2004

Robert Armugam

secretary · Resigned 22/11/2004

Dale Spencer Rollings

director · Resigned 11/03/2005

Kenneth Junior Parkinson

director · Resigned 22/06/2010

Kenneth Junior Parkinson

secretary · Resigned 22/06/2010

Michael David Dorey

director · Resigned 22/06/2010

Wellesley Services Limited

corporate secretary · Resigned 25/03/2020

Persons with Significant Control

Penta Precision Holdings Limited

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

Unit 9 Murrills Estate, Portchester, Fareham, PO16 9RD

Reg: 13709213 · Uk Register Of Companies · Limited Company

Notified 30/06/2022

Former PSCs

Mr Stephen Mark Walker

Ceased 30/06/2022

Mrs Susan Christine Walker

Ceased 30/06/2022

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 12/12/2023Registered 12/12/2023
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 03/07/2023Registered 17/07/2023Satisfied 21/12/2023
Charge
satisfied

SANTANDER UK PLC

Created 06/12/2016Registered 12/12/2016Satisfied 11/07/2023

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Unit 9 Murrills Estate
2026-07-24

UNIT 9 MURRILLS ESTATE

post townFareham
2026-07-24

FAREHAM

officer appointedOAKLEY SECRETARIAL SERVICES LIMITED
2026-07-24
officer appointedWALKER, Stephen Mark
2026-07-24

CompanyRankvs 910+ SIC 25620 peers
60

Financial strength81th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

Liquidity6/20 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 31/01/2025

Net Worth

£779k

Balance sheet strength

Cash

£640k

Cash in the bank

Net Current Assets

-£84k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.6M

Fixed Assets

£1.8M

Debtors

£579k

43avg. employees+5

Balance Sheet

Assets less current liabilities£1.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95+£997
20241.14+£25k
20231.15

Derived from filed accounts. Not audited figures.