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Pentagon Business Services Limited

Pentagon Business Services Limited is an active company incorporated on 22 December 2000 with the registered office located in Oxford, Oxfordshire. Pentagon Business Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04129987
Private limited company
Age
24 years
Incorporated 22 December 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
Unit 3 Ashurst Court London Road
Wheatley
Oxfordshire
OX33 1ER
United Kingdom
Same address for the past 4 years
Telephone
01865765702
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Stephen Philip James Gibbons
Director • British • Lives in England • Born in Nov 1975
Mrs Philippa Jackson Gibbons
Secretary • Designer • British • Born in Jan 1972
Mr Stephen Philip James Gibbons
PSC • British • Lives in England • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maxipos Corporation Ltd
Stephen Philip James Gibbons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£859.43K
Decreased by £94.84K (-10%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£1.01M
Decreased by £157.25K (-13%)
Total Liabilities
-£250.48K
Decreased by £69.17K (-22%)
Net Assets
£757.55K
Decreased by £88.07K (-10%)
Debt Ratio (%)
25%
Decreased by 2.58% (-9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Registered Address Changed
4 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 4 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Sep 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 26 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 21 Sep 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 23 Dec 2021
Registered office address changed from 3 & 4 Ashurst Court London Road Wheatley Oxfordshire OX33 1ER United Kingdom to Unit 3 Ashurst Court London Road Wheatley Oxfordshire OX33 1ER on 11 October 2021
Submitted on 11 Oct 2021
Registered office address changed from Unit 10 Wheatley Business Centre Old London Road Wheatley Oxfordshire OX33 1XW England to 3 & 4 Ashurst Court London Road Wheatley Oxfordshire OX33 1ER on 4 October 2021
Submitted on 4 Oct 2021
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Repayment History
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