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Pentagon Plastics Group Limited

Pentagon Plastics Group Limited is an active company incorporated on 1 September 2006 with the registered office located in Horsham, West Sussex. Pentagon Plastics Group Limited was registered 19 years ago.
Status
Active
Active since 8 years ago
Company No
05921608
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Unit 4 Blatchford Road
Horsham
West Sussex
RH13 5QR
Same address for the past 19 years
Telephone
01403264397
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Aug 1970
Director • PSC • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Plastics Limited
Mr Paul James Edwards is a mutual person.
Active
Pentagon Tooling Limited
Mr Paul James Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.42M
Increased by £158.61K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.11M
Increased by £259.41K (+9%)
Total Liabilities
-£31.57K
Increased by £23.34K (+284%)
Net Assets
£3.07M
Increased by £236.06K (+8%)
Debt Ratio (%)
1%
Increased by 0.73% (+252%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Tracey Ann Edwards (PSC) Appointed
4 Months Ago on 10 Jun 2025
Mr Paul James Edwads (PSC) Details Changed
5 Months Ago on 13 May 2025
Paul James Edwards (PSC) Resigned
11 Months Ago on 14 Nov 2024
Mr Paul James Edwads (PSC) Details Changed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
12 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Notification of Tracey Ann Edwards as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Change of details for Mr Paul James Edwads as a person with significant control on 13 May 2025
Submitted on 13 May 2025
Cessation of Paul James Edwards as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Mr Paul James Edwads as a person with significant control on 14 November 2024
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 13 Nov 2024
Second filing of Confirmation Statement dated 10 June 2022
Submitted on 7 Nov 2024
Second filing of Confirmation Statement dated 10 June 2021
Submitted on 4 Nov 2024
Second filing of Confirmation Statement dated 27 August 2020
Submitted on 4 Nov 2024
Repayment History
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