£346k
+23%vs Apr 2024Active11304270Private limited companySheffield
PENGESTONE LIMITED
Significant control: 1st Call Services Group Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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01
Summary
PENGESTONE LIMITED is an active private limited company (company number 11304270) incorporated on 11 April 2018, registered in Sheffield. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 30 April 2025, showing net assets of £346k and cash of £4,664, with 2 employees on average. Net assets rose 23% on the prior period (£280k).
Peer position · net assets
By net assets it sits in the top quarter of 420 comparable companies in Sheffield (median £4,237, upper quartile £238k).
02
Ownership and control
- 1st Call Services Group Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Timothy Hammonds
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Andrew Timothy Hammonds
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Mr Samuel Paul
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Joseph James Robert Kelly
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Jonathan Anthony Smith
- owns 25–50% of shares
- holds 25–50% of voting rights
- Sp Energy Consultants Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
- Js Energy Consultants Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
- Jk Energy Consultants Ltd
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 11 April 20188 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 25 April 2027in 184 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- SIC 71129
- Other engineering activities
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£4,664
+39%vs Apr 2024Not reported
2
−50%vs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £346k | £4,664 | — | — | — | — | 2 |
| 30 April 2024 | £280k | £3,350 | — | — | — | — | 4 |
Cash per employee£2,332Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £346,234 at 30 April 2025
- Net assets up 10% or more on the prior period+23.5% vs prior period
- Incorporated five or more years agoIncorporated 11 April 2018
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 184 days
- Next accounts duein 99 days
- Accounts period endNet assets £346k · small accounts
- Accounts period endNet assets £280k · small accounts
- Incorporated
08
Similar companies in Sheffield
- CHRIS BREEN MANAGEMENT & CONSULTING LTD.Worksop · inc. Mar 2018
- AMBAR CLIMB LTDSheffield · inc. Mar 2018
- 360 GLOBAL HOLDINGS LIMITEDDoncaster · inc. May 2018
- PHARMA BD LTDWorksop · inc. May 2018
- LBSF HOLDINGS LTDSheffield · inc. Feb 2018
- DEEPER THAN BLUE GROUP LIMITEDChesterfield · inc. Feb 2018
All companies incorporated on 11 April 2018 · in Apr 2018.
09
Reminders for PENGESTONE LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.