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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2026-10-21 (in 5mo)

Last made up 2025-10-07

Watchouts

1 item

Cash

£719K

-62.5% lowest in 7 filed years

Net assets

£28M

+6.7% vs 2024

Employees

38

+2.7% vs 2024

Profit before tax

£1M

+148.1% first positive since 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. PENTLAND HOMES LIMITED 1997-06-30 → present
  2. TORBEAU DEVELOPMENTS LIMITED 1971-11-18 → 1997-06-30

Accounts

10-year trend · latest reflected 2025-01-31

Metric Trend 2020-01-312020-02-012021-01-312021-02-012022-01-312022-02-012023-01-312023-02-012024-01-312025-01-31
Turnover £45,941,722£55,377,170£51,451,089£20,933,398£33,225,239
Operating profit £4,134,993£1,395,407£1,713,975-£1,962,777£2,529,512
Profit before tax £3,617,745£3,274,351£994,126£1,119,796-£2,831,645£1,360,967
Net profit £2,929,745£2,579,639£794,642£756,569-£2,626,414£1,777,386
Cash £3,186,020£3,186,020£6,603,382£5,246,083£4,694,200£1,916,290£719,467
Total assets less current liabilities £32,688,050£34,311,418£28,443,900£29,379,357£26,821,315£28,382,270
Net assets £25,994,614£28,574,253£28,368,895£29,125,464£26,499,050£28,276,436
Equity £25,994,614£25,994,614£28,574,253£28,574,253£28,368,895£28,368,895£29,125,464£29,125,464£26,499,050£28,276,436
Average employees 505657533738
Wages £3,373,699£3,477,121£2,904,740£3,631,199£2,917,102£2,634,049

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-01-312020-02-012021-01-312021-02-012022-01-312022-02-012023-01-312023-02-012024-01-312025-01-31
Operating margin 9.0%2.5%3.3%-9.4%7.6%
Net margin 6.4%1.4%1.5%-12.5%5.3%
Return on capital employed 12.6%4.9%5.8%-7.3%8.9%
Interest cover 7.76x3.34x2.62x-2.26x2.16x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

People

9 active · 22 resigned

Name Role Appointed Born Nationality
ROSBROOK, Paul James Secretary 2022-08-08
CALLISTER, David Johnathan Director 2003-07-18 Aug 1973 British
EAGLE, Daren Blake Director 2019-02-06 Apr 1973 British
KITCHINGMAN, Paul James Director 2022-10-03 Feb 1980 British
REED, Peter Director 2022-07-27 Oct 1964 British
ROSBROOK, Paul James Director 2022-08-08 Oct 1972 British
SMITH, Darren Director 2023-11-01 Jul 1977 British
TORY, James Nettlam Director 1997-12-08 Feb 1973 British
TORY, Peter Nettlam Director Jan 1939 British
Show 22 resigned officers
Name Role Appointed Resigned
COATES, Steven Robert Secretary 2008-05-19 2022-08-08
COWAN, Christopher Secretary 2003-07-18 2003-10-17
MICKLEBURGH, George Archibald Secretary 2002-07-31
PARRY, Roland George Secretary 2002-07-31 2003-07-18
PERKINS, Jill Bernadette Secretary 2008-03-14 2008-05-19
SPENCER TANNER, Richard Secretary 2003-10-17 2008-02-22
WOOD, Danny Secretary 2008-02-22 2008-03-14
BARTON, Timothy Michael Giles Director 2006-08-03 2021-07-31
BRETT CHAPONNEL, Matthew Alexander Director 2006-08-03 2008-01-31
BURNELL, Janet Penelope Director 2008-07-01 2013-07-26
COATES, Steven Robert Director 2018-07-01 2022-08-08
HARDMAN, Ian James Director 2018-07-19 2022-03-31
HART, Martin John Director 2004-01-16 2022-07-26
JAMES, Simon Director 2022-07-27 2022-10-31
JARVIS, Malcolm Colin John Director 1997-12-08 2004-01-16
MARTIN, Anthony Robert Director 2012-01-23 2023-01-24
MICKLEBURGH, George Archibald Director 2002-07-31
OKI, Karrina Stella Director 2019-08-06 2022-10-17
PRICE, Julia Ellen Director 2013-07-26 2020-06-30
SPENCER TANNER, Richard Director 2004-06-22 2008-03-14
TORY, Cherie Director 1999-11-01 2005-10-06
TORY, Valerie Betty Director 1994-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Nettlam Tory Individual Significant influence 2016-04-06 Ceased 2025-02-01
Mr James Nettlam Tory Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 271 total filings

Date Type Category Description
2025-10-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-16 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-03 AA accounts Accounts with accounts type full PDF
2025-05-28 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-01 CH01 officers Change person director company with change date PDF
2025-02-12 CH01 officers Change person director company with change date PDF
2025-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-01-21 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-13 CH01 officers Change person director company with change date PDF
2024-10-29 AA accounts Accounts with accounts type full PDF
2024-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-03-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-01 AP01 officers Appoint person director company with name date PDF
2023-10-23 AA accounts Accounts with accounts type full PDF
2023-09-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-05-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page