CompanyCore
UK company intelligence
Company profile report
Prepared 10 June 2026
3 PENTA COURT LIMITED
06049004 · ltd · incorporated 2007-01-11
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 12 Capital Business Park, Manor Way, Borehamwood, WD6 1GW, England
- SIC codes
- 64209 — Activities of other holding companies n.e.c.
- Accounts next due
- 2027-03-31
- Confirmation statement next due
- 2027-01-25
2. Directors (2 active)
- HYMAN, David Harry
- director · appointed 2007-01-11 · born 1/1966 (age 60)
- LANDESBERG, Andrew
- director · appointed 2018-06-20 · born 1/1958 (age 68)
3. Shareholders (1 active)
- Penta Court Holdings Limited
- 75-100% shares · firm interest
4. Group structure
Penta Court Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Penta Court Holdings Limited
- Corporate parent · 75-100%
5. Security
4 total charges (2 outstanding, 2 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 1 medium · 0 low