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Pentangle Engineering Services Limited

Pentangle Engineering Services Limited is an active company incorporated on 5 March 2004 with the registered office located in Grantham, Lincolnshire. Pentangle Engineering Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05065360
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (11 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
8b Isaac Newton Way
Alma Park Industrial Estate
Grantham
Lincolnshire
NG31 9RT
England
Address changed on 16 Mar 2023 (2 years 11 months ago)
Previous address was 8B Isaac Newton Way Grantham Lincolnshire NG31 9RT England
Telephone
01476572354
Email
Available in Endole App
People
Officers
3
Shareholders
7
Controllers (PSC)
3
Director • Secretary • PSC • Service Engineer • British • Lives in England • Born in Jan 1961
Director • PSC • Design Engineer • British • Lives in England • Born in Dec 1963
Kevin John Meakins
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentangle Smart Solutions Ltd
Nigel Patrick Rivers and Thomas James Tyndall are mutual people.
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
£308.96K
Increased by £159.02K (+106%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 1 (+4%)
Total Assets
£1.67M
Increased by £497.99K (+42%)
Total Liabilities
-£1.02M
Increased by £176.99K (+21%)
Net Assets
£648.08K
Increased by £321K (+98%)
Debt Ratio (%)
61%
Decreased by 10.9% (-15%)
Latest Activity
Kevin John Meakins Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
11 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Nigel Patrick Rivers (PSC) Appointed
1 Year 7 Months Ago on 2 Jul 2024
Kevin John Meakins (PSC) Appointed
1 Year 7 Months Ago on 2 Jul 2024
Thomas James Tyndall (PSC) Appointed
1 Year 7 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 16 Mar 2023
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Documents
Termination of appointment of Kevin John Meakins as a director on 31 December 2025
Submitted on 22 Jan 2026
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Nigel Patrick Rivers as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Notification of Thomas James Tyndall as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Withdrawal of a person with significant control statement on 3 July 2024
Submitted on 3 Jul 2024
Notification of Kevin John Meakins as a person with significant control on 2 July 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 28 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Repayment History
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