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Penta Court Holdings Limited

09542751

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW
Incorporated 15/04/2015

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Harry Hyman

director · Since 15/04/2015

FINANCIAL ADVISER

BRITISH · ENGLAND · Age 60

Also on 14 other boards

Mr Andrew Landesberg

director · Since 15/04/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 19 other boards

David Harry Hyman

director · Since 15/04/2015

British · England · Age 60

Andrew Landesberg

director · Since 15/04/2015

British · England · Age 68

Persons with Significant Control

Hyland Property Holdings Limited

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

Unit 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW

Reg: 15801454 · Companies House · Limited Company

Notified 11/11/2024

Former PSCs

Mr Andrew Landesberg

Ceased 28/09/2018

Mrs Joanne Rachel Landesberg

Ceased 28/09/2018

Brian J Hyman (Holdings) Limited

Ceased 11/11/2024

Mrs Susan Wendy Moser

Ceased 11/11/2024

Mr Paul Raymond Moser

Ceased 11/11/2024

Charges1 outstanding

Charge
outstanding

ATOM BANK PLC

Created 11/11/2024Registered 15/11/2024
Charge
satisfied

METRO BANK PLC

Created 28/09/2018Registered 04/10/2018Satisfied 18/11/2024

Change History

typeltd
2026-08-09

Private Limited Company

statusactive
2026-08-09

Active

address line112 Capital Business Park
2026-08-09

12 CAPITAL BUSINESS PARK

post townBorehamwood
2026-08-09

BOREHAMWOOD

officer appointedHYMAN, David Harry
2026-08-09
officer appointedLANDESBERG, Andrew
2026-08-09

CompanyRankvs 4142+ SIC 64209 peers
65

Financial strength88th percentile among SIC peers · 22/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees11/15 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.

Longevity11/15 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 30/06/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£49k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£3.0M

Current Liabilities

£1.7M

Fixed Assets

£64k

Debtors

£3.0M

2avg. employees

Tax at Year End

Corp tax£36k

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.80-£77k
20242.02+£5k

Derived from filed accounts. Not audited figures.