# Pentlock (Holdings) Ltd

## Details

- **Company number:** [03073899](https://find-and-update.company-information.service.gov.uk/company/03073899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 1995
- **Registered office:** 138 CHURCH ROAD, COMBE DOWN, BATH, BA2 5JL
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## Previous names

- Pentlock Ltd (until 6 Oct 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DATASEARCH CORPORATE SECRETARIES LIMITED | corporate-nominee-secretary | 29 Jun 1995 | 29 Jun 1995 |
| DATASEARCH NOMINEES LIMITED | corporate-nominee-director | 29 Jun 1995 | 29 Jun 1995 |
| HANKS-ROSSITER, Lana | director | 14 Nov 2016 |  |
| HOWARD-KYAN, Patricia | director | 14 Nov 2016 |  |
| HOWARD-KYAN, Michael John | director | 29 Jun 1995 |  |
| ROSSITER, James William Hanks | director | 29 Jun 1995 |  |
| HOWARD-KYAN, Patricia | secretary | 29 Jun 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James William Hanks Rossiter | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Feb 2026 |
| Mr Michael John Howard-Kyan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 5 Feb 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 4 |
| 30 Jun 2024 | - | - | 4 |
| 30 Jun 2023 | £2,092,607 | - | 4 |
| 30 Jun 2022 | £2,166,311 | - | 4 |
| 30 Jun 2021 | £2,239,810 | - | 4 |
| 30 Jun 2020 | £2,328,666 | - | 1 |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | £2,391,148 | - | - |
| 30 Jun 2017 | £2,368,427 | £5,102 | - |
| 31 Mar 2016 | £2,075,735 | £3,290 | - |
| 31 Mar 2015 | £1,933,869 | £242,621 | - |
| 31 Mar 2014 | £1,773,257 | - | - |
| 31 Mar 2013 | £1,813,528 | - | - |
| 31 Mar 2012 | £352,356 | - | - |
| 31 Mar 2011 | £346,583 | - | - |
| 31 Mar 2010 | £347,350 | - | - |




## Controls

- [Hanks-Rossiter Ltd](/company/10789464) (10789464)
- [Kyan Properties Ltd](/company/10790905) (10790905)



## Directors' other companies

- [HANKS-ROSSITER, Lana](/person/5417875) - director at [Hanks-Rossiter Ltd](/company/10789464)



## Companies at the same address

- [Kyan Properties Ltd](/company/10790905) (10790905)