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Pentagon Bakery Systems Ltd

Pentagon Bakery Systems Ltd is an active company incorporated on 2 December 1999 with the registered office located in Burnley, Lancashire. Pentagon Bakery Systems Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03887807
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit D
Farrington Road
Burrnley
Lancashire
BB11 5SW
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 4-4a Blackburn Road Accrington BB5 1HD England
Telephone
01282448992
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Director • Engineer • British • Lives in England • Born in Nov 1980
Director • Bakery Engineer • British • Lives in England • Born in Mar 1945
Director • Gas Engineer • British • Lives in England • Born in Dec 1968
Mr Ronald William Greenwood
PSC • British • Lives in England • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Singleton Engineering Solutions Ltd
Gareth William Singleton is a mutual person.
Active
Greenwood Property Services NW Ltd
Ronald William Greenwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.6K
Decreased by £139.61K (-88%)
Total Liabilities
-£73.13K
Decreased by £12.79K (-15%)
Net Assets
-£54.53K
Decreased by £126.82K (-175%)
Debt Ratio (%)
393%
Increased by 338.96% (+624%)
Latest Activity
Registered Address Changed
6 Months Ago on 8 Apr 2025
Ronald William Greenwood Resigned
7 Months Ago on 31 Mar 2025
Mr Ronald William Greenwood Details Changed
7 Months Ago on 20 Mar 2025
Mr Ronald William Greenwood (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Mr Gareth William Singleton Appointed
8 Months Ago on 24 Feb 2025
Stuart Greenwood (PSC) Resigned
10 Months Ago on 31 Dec 2024
Stuart Greenwood Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
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Documents
Termination of appointment of Ronald William Greenwood as a director on 31 March 2025
Submitted on 21 May 2025
Registered office address changed from 4-4a Blackburn Road Accrington BB5 1HD England to Unit D Farrington Road Burrnley Lancashire BB11 5SW on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Ronald William Greenwood on 20 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Stuart Greenwood as a director on 31 December 2024
Submitted on 20 Mar 2025
Change of details for Mr Ronald William Greenwood as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Cessation of Stuart Greenwood as a person with significant control on 31 December 2024
Submitted on 20 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Appointment of Mr Gareth William Singleton as a director on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 9 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Repayment History
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