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Penta Consulting Limited

Penta Consulting Limited is an active company incorporated on 11 March 1998 with the registered office located in Epsom, Surrey. Penta Consulting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03525651
Private limited company
Age
27 years
Incorporated 11 March 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Oaks House
16-22 West Street
Epsom
Surrey
KT18 7RG
England
Address changed on 21 Feb 2023 (2 years 6 months ago)
Previous address was Crosspoint House 28 Stafford Road Wallington Surrey SM6 9AA
Telephone
02086473999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Apr 1981
Director • Group Operations Director • British • Lives in England • Born in Sep 1973
Director • Managing Director • British • Lives in UK • Born in Sep 1964
Director • Accountant • British • Lives in England • Born in Jun 1962
Director • Group Sales Director • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Penta Technology Limited
Paul Richard Clark and Mr Fraser Wyman Searle are mutual people.
Active
Weir Archer Academy
Paul Richard Clark is a mutual person.
Active
Penta Consulting Middle East Limited
Paul Richard Clark is a mutual person.
Active
Clark Holdings (Epsom) Limited
Paul Richard Clark is a mutual person.
Active
Penta Consulting Holdings Limited
Paul Richard Clark is a mutual person.
Active
Penta NC1 Limited
Paul Richard Clark is a mutual person.
Active
Penta NC3 Limited
Paul Richard Clark is a mutual person.
Active
Penta NC2 Limited
Mr Kristian England-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £1.26M (+213%)
Turnover
£70.57M
Increased by £25.13M (+55%)
Employees
183
Increased by 98 (+115%)
Total Assets
£28.74M
Increased by £8.16M (+40%)
Total Liabilities
-£13.7M
Increased by £4.87M (+55%)
Net Assets
£15.04M
Increased by £3.29M (+28%)
Debt Ratio (%)
48%
Increased by 4.75% (+11%)
Latest Activity
New Charge Registered
1 Month Ago on 16 Jul 2025
New Charge Registered
5 Months Ago on 28 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Mr Anthony Howell Appointed
2 Years 5 Months Ago on 1 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 21 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Get Credit Report
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Documents
Registration of charge 035256510011, created on 16 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Registration of charge 035256510010, created on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Appointment of Mr Anthony Howell as a director on 1 April 2023
Submitted on 30 Nov 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 24 Mar 2023
Repayment History
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