PENGESTONE LIMITED
Company details
- Registered name
- PENGESTONE LIMITED
- Company number
- 11304270
- Registered office
- 1ST FLOOR 3 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ, ENGLAND · 403 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2018
- Status
- Active
- Age
- 8 years
- Previous names
- PANGESTON LTD (to 12 Apr 2018)
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 23 Jun 2027
- Confirmation statement — last
- 09 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2025 | Person with significant control ceased | Sp Energy Consultants Ltd | — |
| 31/10/2025 | Person with significant control ceased | Js Energy Consultants Ltd | — |
| 31/10/2025 | Person with significant control ceased | Jk Energy Consultants Ltd | — |
| 31/10/2025 | Person with significant control added | — | 1st Call Services Group Ltd |
| 11/11/2024 | Person with significant control ceased | Mr Samuel Paul | — |
| 11/11/2024 | Person with significant control ceased | Mr Joseph James Robert Kelly | — |
| 11/11/2024 | Person with significant control ceased | Mr Jonathan Anthony Smith | — |
| 11/11/2024 | Person with significant control added | — | Sp Energy Consultants Ltd |
| 11/11/2024 | Person with significant control added | — | Js Energy Consultants Ltd |
| 11/11/2024 | Person with significant control added | — | Jk Energy Consultants Ltd |
| 09/05/2022 | Person with significant control ceased | Mr Andrew Timothy Hammonds | — |
| 09/05/2022 | Person with significant control added | — | Mr Samuel Paul |
| 09/05/2022 | Person with significant control added | — | Mr Joseph James Robert Kelly |
| 09/05/2022 | Person with significant control added | — | Mr Jonathan Anthony Smith |
| 17/10/2018 | Person with significant control added | — | Mr Andrew Timothy Hammonds |
| 25/06/2018 | Person with significant control ceased | Mr Timothy Hammonds | — |
| 12/04/2018 | Registered name changed | PANGESTON LTD | PENGESTONE LIMITED |
| 11/04/2018 | Person with significant control added | — | Mr Timothy Hammonds |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 346 ▲ 23.5% | 280 |
| Employees (avg) | 2 ▼ 50.0% | 4 |
Documents for PENGESTONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PENGESTONE LIMITED (11304270)
PENGESTONE LIMITED is a private limited company incorporated on 11 April 2018 and registered in the United Kingdom under company number 11304270. Its registered office is at 1ST FLOOR 3 WESTBROOK COURT, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is 1st Call Services Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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